Company Information
CIN
Status
Date of Incorporation
12 June 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Veerbhan Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Thanwarmal Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
28 February 2014
Dcb Bank Limited
2 Crore
29 May 2008
Citibank N. A.
1 Crore
10 February 2022
Standard Chartered Bank
0
28 February 2014
Dcb Bank Limited
0
29 May 2008
Citibank N. A.
0
10 February 2022
Standard Chartered Bank
0
28 February 2014
Dcb Bank Limited
0
29 May 2008
Citibank N. A.
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-06072019
Form ADT-1-26042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form ADT-3-17042019_signed
Optional Attachment-(1)-17042019
Resignation letter-17042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form MGT-7-29112016_signed