Company Information

CIN
Status
Date of Incorporation
19 November 1983
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Karan Bajaj
Ashutosh Karan Bajaj
Director/Designated Partner
about 3 years ago
Pranav Karan Bajaj
Pranav Karan Bajaj
Director/Designated Partner
about 4 years ago
Jyoti Karan Bajaj
Jyoti Karan Bajaj
Director/Designated Partner
over 7 years ago

Past Directors

Jagdish Ramkishan Mookhey
Jagdish Ramkishan Mookhey
Additional Director
over 8 years ago
Inderlal Ramkrishan Mookhey
Inderlal Ramkrishan Mookhey
Additional Director
over 8 years ago
Bipin K Mookhey
Bipin K Mookhey
Director
over 20 years ago
Tarun Krishnanlal Mookhey
Tarun Krishnanlal Mookhey
Director
over 21 years ago
Krishanlal R Mookhey
Krishanlal R Mookhey
Director
about 41 years ago

Charges

0
25 February 2003
Union Bank Of India
2 Lak
18 February 1999
Union Bank Of India
2 Lak
18 June 1985
Union Bank Of India
20 Lak
18 June 1985
Union Bank Of India
0
25 February 2003
Union Bank Of India
0
18 February 1999
Union Bank Of India
0
18 June 1985
Union Bank Of India
0
25 February 2003
Union Bank Of India
0
18 February 1999
Union Bank Of India
0
18 June 1985
Union Bank Of India
0
25 February 2003
Union Bank Of India
0
18 February 1999
Union Bank Of India
0

Documents

Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-02042019_signed
Copy of written consent given by auditor-26032019
Optional Attachment-(1)-26032019
Copy of resolution passed by the company-26032019
Form DIR-12-16032019_signed
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
Form ADT-1-14032019_signed
Copy of the intimation sent by company-14032019
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Optional Attachment-(1)-14032019
Form ADT-3-11032019_signed
Resignation letter-09032019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Directors report as per section 134(3)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019