Company Information

CIN
Status
Date of Incorporation
29 March 1996
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
3,965,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bandish Bhogilal Ajmera
Bandish Bhogilal Ajmera
Director/Designated Partner
about 1 year ago
Rajnikant Shamalji Ajmera
Rajnikant Shamalji Ajmera
Director/Designated Partner
almost 2 years ago
Jayshree Ramesh Mehta
Jayshree Ramesh Mehta
Director/Designated Partner
over 5 years ago
Manoj Ajmera
Manoj Ajmera
Director/Designated Partner
over 12 years ago

Past Directors

Ruchit Ketan Mehta
Ruchit Ketan Mehta
Additional Director
over 5 years ago
Ishwarlal Shamalji Ajmera
Ishwarlal Shamalji Ajmera
Additional Director
about 13 years ago
Dhruv Sriratan Moondhra
Dhruv Sriratan Moondhra
Director
over 18 years ago
Sriratan Devkishan Moondhra
Sriratan Devkishan Moondhra
Director
over 28 years ago
Kusum S Moondhra
Kusum S Moondhra
Director
over 28 years ago

Charges

0
23 November 2002
Uco Bank
1 Crore
15 June 2023
Others
0
23 November 2002
Uco Bank
0
15 June 2023
Others
0
23 November 2002
Uco Bank
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-18092020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Optional Attachment-(2)-22112019
Form DPT-3-01072019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-06022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06022018
Optional Attachment-(1)-06022018
Form 20B-06022018_signed
Form 23AC-06022018_signed
Form MGT-7-06022018_signed