Company Information
CIN
Status
Date of Incorporation
16 October 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jignesh Mahendrakumar Ajmera
Director
over 19 years ago
over 19 years ago
Sarojbala Mahendrakumar Ajmera
Director
about 39 years ago
about 39 years ago
Mahendrakumar Maganlal Ajmera
Director
about 39 years ago
about 39 years ago
Documents
Form DPT-3-02072019-signed
Form MGT-14-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
List of share holders, debenture holders;-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form MGT-14-11102018_signed
Form ADT-1-11102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Copy of resolution passed by the company-11102018
Directors report as per section 134(3)-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Copy of the intimation sent by company-11102018
Form AOC-4-11102018_signed
Form ADT-3-01082018-signed
Resignation letter-30072018
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016