Company Information
CIN
Status
Date of Incorporation
14 January 2005
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umar Abdul Razak Rajedia
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashfaque Ebrahim Rajedia
Director/Designated Partner
over 1 year ago
over 1 year ago
Erfan Ebrahim Rajedia
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Amir Erfan Rajedia
Additional Director
about 7 years ago
about 7 years ago
Usman Abdul Razak Rajedia
Additional Director
over 7 years ago
over 7 years ago
Mohammed Abdul Razak Rajedia
Additional Director
over 7 years ago
over 7 years ago
Zaid Abdul Razak Rajedia
Additional Director
over 7 years ago
over 7 years ago
Ebrahim Dawood Rajedia
Director
almost 20 years ago
almost 20 years ago
Mohammed Saeed Ebrahim Rajedia
Director
almost 20 years ago
almost 20 years ago
Charges
27 June 2012
Bank Of India
1 Crore
25 August 2008
Bank Of India
50 Lak
30 September 2006
Bank Of India
50 Lak
01 March 2021
Deutsche Bank A.g.
2 Crore
21 March 2022
Others
0
01 March 2021
Others
0
03 March 2022
Others
0
11 September 2021
Others
0
06 September 2021
Others
0
11 September 2021
Others
0
30 September 2006
Bank Of India
0
05 September 2021
Others
0
25 August 2008
Bank Of India
0
27 June 2012
Bank Of India
0
21 March 2022
Others
0
01 March 2021
Others
0
03 March 2022
Others
0
11 September 2021
Others
0
06 September 2021
Others
0
11 September 2021
Others
0
30 September 2006
Bank Of India
0
05 September 2021
Others
0
25 August 2008
Bank Of India
0
27 June 2012
Bank Of India
0
21 March 2022
Others
0
01 March 2021
Others
0
03 March 2022
Others
0
11 September 2021
Others
0
06 September 2021
Others
0
11 September 2021
Others
0
30 September 2006
Bank Of India
0
05 September 2021
Others
0
25 August 2008
Bank Of India
0
27 June 2012
Bank Of India
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-21092020-signed
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Form ADT-3-19082020_signed
Resignation letter-18082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form DPT-3-28062019
Form PAS-3-06052019_signed
Copy of Board or Shareholders? resolution-06052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052019
Form SH-7-24042019-signed
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-14-31032019_signed
Copy of the resolution for alteration of capital;-30032019
Altered memorandum of assciation;-30032019
Optional Attachment-(1)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018