Company Information
CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,140,000
Authorised Capital
4,500,000
Directors
Umar Abdul Razak Rajedia
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashfaque Ebrahim Rajedia
Director/Designated Partner
about 2 years ago
about 2 years ago
Erfan Ebrahim Rajedia
Director
over 15 years ago
over 15 years ago
Past Directors
Amir Erfan Rajedia
Additional Director
about 8 years ago
about 8 years ago
Zaid Abdul Razak Rajedia
Director
about 8 years ago
about 8 years ago
Usman Abdul Razak Rajedia
Additional Director
about 8 years ago
about 8 years ago
Mohammed Abdul Razak Rajedia
Additional Director
about 8 years ago
about 8 years ago
Arvind Gangadhar Joshi
Director
over 15 years ago
over 15 years ago
Mohammed Saeed Ebrahim Rajedia
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-21092020-signed
Form ADT-1-04092020_signed
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Form ADT-3-19082020_signed
Resignation letter-18082020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-29062019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form DIR-12-28102018_signed
Form DIR-12-18122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
