Company Information

CIN
Status
Date of Incorporation
01 February 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 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Harikisan Bajaj
Govind Harikisan Bajaj
Director
over 1 year ago
Madhu Govind Bajaj
Madhu Govind Bajaj
Director
almost 23 years ago
Akshay Govind Bajaj
Akshay Govind Bajaj
Director
almost 23 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08062020
Supplementary or Test audit report under section 143-08062020
Form AOC - 4 CFS-08062020
Form MGT-7-23052020_signed
Form AOC-4-23052020_signed
Directors report as per section 134(3)-18052020
List of share holders, debenture holders;-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Form ADT-1-22102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form AOC - 4 CFS-29052019_signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Supplementary or Test audit report under section 143-22052019
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
Directors report as per section 134(3)-18052019
List of share holders, debenture holders;-18052019