Company Information

CIN
Status
Date of Incorporation
27 July 2000
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 September 2023
Paid Up Capital
1,750,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunaina Suraj Bajaj
Sunaina Suraj Bajaj
Director/Designated Partner
almost 23 years ago
Sharda Shamsunder Bajaj
Sharda Shamsunder Bajaj
Director
almost 23 years ago
Suraj Bajaj Shamsunder
Suraj Bajaj Shamsunder
Director/Designated Partner
almost 23 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_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
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-27072018_signed
Form MGT-7-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
List of share holders, debenture holders;-25072018
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
Form AOC-4-24122016_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062016
Directors report as per section 134(3)-04062016
Form AOC-4-04062016_signed
Form MGT-7-070116.OCT
Form66-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT