Company Information

CIN
Status
Date of Incorporation
08 January 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 October 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Bhawanishankar Bajoria
Sandeep Bhawanishankar Bajoria
Director
over 1 year ago
Manish Bhavanishankar Bajoria
Manish Bhavanishankar Bajoria
Director
about 34 years ago

Past Directors

Bhawanishankar Babulal Bajoria
Bhawanishankar Babulal Bajoria
Beneficial Owner
about 5 years ago

Documents

Form STK-2-29102021-signed
-12112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Optional Attachment-(1)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed