Company Information
CIN
Status
Date of Incorporation
25 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,299,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neeli Mukesh Ajmera
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhara Mukesh Ajmera
Director
almost 2 years ago
almost 2 years ago
Past Directors
Akash Mukesh Ajmera
Director
over 12 years ago
over 12 years ago
Mukesh Prafulchandra Ajmera
Director
over 12 years ago
over 12 years ago
Charges
30 March 2015
Bank Of Baroda
8 Crore
30 March 2015
Others
0
30 March 2015
Others
0
30 March 2015
Others
0
Documents
Form SH-7-08012021-signed
Form MGT-14-05012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210105
Altered memorandum of assciation;-23122020
Copy of the resolution for alteration of capital;-23122020
Altered memorandum of association-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(3)-23122020
Altered articles of association-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Altered articles of association;-23122020
Optional Attachment-(1)-23122020
Form DPT-3-20102020-signed
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form DPT-3-19092020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-28122019_signed
Notice of resignation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Declaration by first director-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019