Company Information

CIN
Status
Date of Incorporation
31 January 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjivnayan Rahulkumar Bajaj
Sanjivnayan Rahulkumar Bajaj
Director/Designated Partner
over 1 year ago
Rajivnayan Rahulkumar Bajaj
Rajivnayan Rahulkumar Bajaj
Director/Designated Partner
almost 2 years ago
Niraj Ramkrishna Bajaj
Niraj Ramkrishna Bajaj
Director
almost 30 years ago
Rahulkumar Kamalnayan Bajaj
Rahulkumar Kamalnayan Bajaj
Beneficial Owner
almost 33 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form MGT-14-24072019-signed
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(1)-15072019
Altered articles of association-15072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Optional Attachment-(1)-06112017
Form AOC-4-06112017_signed
Optional Attachment-(2)-15092017
Optional Attachment-(1)-15092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017