Company Information

CIN
Status
Date of Incorporation
30 December 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
766,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umar Abdul Razak Rajedia
Umar Abdul Razak Rajedia
Director/Designated Partner
about 1 year ago
Ashfaque Ebrahim Rajedia
Ashfaque Ebrahim Rajedia
Director/Designated Partner
over 1 year ago
Erfan Ebrahim Rajedia
Erfan Ebrahim Rajedia
Director/Designated Partner
over 1 year ago

Past Directors

Amir Erfan Rajedia
Amir Erfan Rajedia
Additional Director
about 7 years ago
Usman Abdul Razak Rajedia
Usman Abdul Razak Rajedia
Additional Director
over 7 years ago
Mohammed Abdul Razak Rajedia
Mohammed Abdul Razak Rajedia
Additional Director
over 7 years ago
Zaid Abdul Razak Rajedia
Zaid Abdul Razak Rajedia
Additional Director
over 7 years ago
Mohammed Saeed Ebrahim Rajedia
Mohammed Saeed Ebrahim Rajedia
Director
over 31 years ago

Charges

2 Crore
24 October 1996
Bank Of India
1 Crore
08 April 1996
Bank Of India
70 Lak
07 March 1995
Bank Of India
46 Lak
07 March 1995
Bank Of India
0
24 October 1996
Bank Of India
0
08 April 1996
Bank Of India
0
07 March 1995
Bank Of India
0
24 October 1996
Bank Of India
0
08 April 1996
Bank Of India
0

Documents

Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Form ADT-3-21082020_signed
Resignation letter-20082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-29062019
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-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form DIR-12-27102018_signed
Form DIR-12-18122017_signed
Letter of appointment;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Form AOC-4-04122017_signed
Form DIR-12-30112017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017