Company Information

CIN
Status
Date of Incorporation
30 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
766,000
Authorised Capital
5,000,000

Directors

Umar Abdul Razak Rajedia
Umar Abdul Razak Rajedia
Director/Designated Partner
about 2 years ago
Ashfaque Ebrahim Rajedia
Ashfaque Ebrahim Rajedia
Director/Designated Partner
about 2 years ago
Erfan Ebrahim Rajedia
Erfan Ebrahim Rajedia
Director/Designated Partner
over 2 years ago

Past Directors

Amir Erfan Rajedia
Amir Erfan Rajedia
Additional Director
about 8 years ago
Usman Abdul Razak Rajedia
Usman Abdul Razak Rajedia
Additional Director
about 8 years ago
Mohammed Abdul Razak Rajedia
Mohammed Abdul Razak Rajedia
Additional Director
about 8 years ago
Zaid Abdul Razak Rajedia
Zaid Abdul Razak Rajedia
Additional Director
about 8 years ago
Mohammed Saeed Ebrahim Rajedia
Mohammed Saeed Ebrahim Rajedia
Director
over 32 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