Company Information

CIN
Status
Date of Incorporation
01 December 2003
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
5,388,500
Authorised Capital
19,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Shrigopal Bajaj
Rajiv Shrigopal Bajaj
Director/Designated Partner
about 1 year ago
Shrigopal Rangnath Bajaj
Shrigopal Rangnath Bajaj
Director/Designated Partner
almost 2 years ago
Laltaprasad Shreenath Maurya
Laltaprasad Shreenath Maurya
Director/Designated Partner
almost 19 years ago

Past Directors

Kunal Mukesh Mehta
Kunal Mukesh Mehta
Director
almost 19 years ago
Jayantilal Raichand Mehta
Jayantilal Raichand Mehta
Director
almost 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Form MGT-7-17122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-02122020
Statement of Subsidiaries as per section 129 - Form AOC-1-02122020
Form INC-22-06112020_signed
Form DPT-3-04112020-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Copies of the utility bills as mentioned above (not older than two months)-04112020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form AOC - 4 CFS-04012019_signed
Form AOC - 4 CFS-01012019_signed