Company Information

CIN
Status
Date of Incorporation
18 July 1995
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
852,410
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nanak Singh Ajmani
Nanak Singh Ajmani
Director/Designated Partner
almost 2 years ago
Rupali Kaur Ajmani
Rupali Kaur Ajmani
Director/Designated Partner
about 4 years ago
Nilesh Kamaria
Nilesh Kamaria
Director
over 6 years ago
Daljeet Kaur Ajmani
Daljeet Kaur Ajmani
Director/Designated Partner
over 29 years ago

Past Directors

Vandana Somalwar
Vandana Somalwar
Director
almost 7 years ago
Premchand Upadhyay
Premchand Upadhyay
Director
over 29 years ago
Arjind Kumar Singh
Arjind Kumar Singh
Director
over 29 years ago

Documents

Form DIR-11-09092020_signed
Form DIR-12-09092020_signed
Optional Attachment-(3)-08092020
Acknowledgement received from company-08092020
Optional Attachment-(4)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Proof of dispatch-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Notice of resignation;-08092020
Notice of resignation filed with the company-08092020
Evidence of cessation;-08092020
Form INC-22-29022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26022020
Copy of board resolution authorizing giving of notice-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Optional Attachment-(1)-26022020
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Auditor?s certificate-30062019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-30062019
Form DIR-11-14052019_signed