Company Information
CIN
Status
Date of Incorporation
16 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hand-Held Or Desk-Top Calculating Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,011,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Madhusudan Bajaj
Managing Director
over 23 years ago
over 23 years ago
Prashant Bajaj
Director
over 23 years ago
over 23 years ago
Charges
23 April 2003
Allahabad Bank
40 Lak
23 April 2003
Allahabad Bank
0
23 April 2003
Allahabad Bank
0
23 April 2003
Allahabad Bank
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form ADT-1-14112018_signed
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Copy of the intimation sent by company-14112018
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form ADT-1-11112017_signed
Copy of the intimation sent by company-11112017
Copy of resolution passed by the company-11112017
Copy of written consent given by auditor-11112017
Form ADT-1-23092017_signed
Optional Attachment-(1)-23092017
Copy of written consent given by auditor-23092017
Copy of the intimation sent by company-23092017
List of share holders, debenture holders;-16122016
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016