Company Information

CIN
Status
Date of Incorporation
24 September 2004
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
7,150,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jumana Farzdak Raniwala
Jumana Farzdak Raniwala
Director/Designated Partner
almost 2 years ago
Shabbir Raniwala Hussain
Shabbir Raniwala Hussain
Director
almost 17 years ago
Farazdak Raniwala
Farazdak Raniwala
Director
over 17 years ago

Past Directors

Tasneem Yousuf Kagzi
Tasneem Yousuf Kagzi
Director
over 20 years ago

Registered Trademarks

Afpc (Device) Aeroflex Fittings

[Class : 7] Pneumatical Valves, Hydraulic Houses, Parts And Fittings Included In Class 07

Aeroflex (Label) Aeroflex Fittings

[Class : 35] Manufacturing And Trading Of Pneumatical Valves, Hydraulic Hoses, Parts And Fittings Included In Class 07

Charges

1 Crore
14 December 2011
Hdfc Bank Limited
1 Crore
06 October 2008
Bank Of India
1 Crore
14 December 2011
Hdfc Bank Limited
0
06 October 2008
Bank Of India
0
14 December 2011
Hdfc Bank Limited
0
06 October 2008
Bank Of India
0
14 December 2011
Hdfc Bank Limited
0
06 October 2008
Bank Of India
0

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-29122020
Form DPT-3-27042020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(2)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form AOC-4 additional attachment-29092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Optional Attachment-(1)-26092018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26092018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Optional Attachment-(3)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(2)-21112017