Company Information
CIN
Status
Date of Incorporation
01 June 1989
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
7,083,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Revati Rajiv Bajaj
Director
over 10 years ago
over 10 years ago
Amita Nayar Bajaj
Director
over 13 years ago
over 13 years ago
Past Directors
Rajiv Kunwar Bajaj
Director
over 14 years ago
over 14 years ago
Charges
31 July 1991
Corporation Bank
42 Lak
31 July 1991
Corporation Bank
0
31 July 1991
Corporation Bank
0
31 July 1991
Corporation Bank
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-29112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-26112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-15012019_signed
Form ADT-3-15012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Resignation letter-27122018
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed