Company Information

CIN
Status
Date of Incorporation
05 August 1993
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jesal Manish Ajmera
Jesal Manish Ajmera
Director
over 1 year ago
Harsh Jasmin Ajmera
Harsh Jasmin Ajmera
Director/Designated Partner
almost 2 years ago

Past Directors

Manish Doongershi Vora
Manish Doongershi Vora
Director
over 29 years ago
Sanjay Premji Shah
Sanjay Premji Shah
Director
over 29 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
over 29 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-28062019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-04112017_signed
Form ADT-1-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-03122016
Optional Attachment-(1)-03122016
Form AOC-4-28102016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form INC-22-06092016_signed
Copies of the utility bills as mentioned above (not older than two months)-06092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092016