Company Information

CIN
Status
Date of Incorporation
11 August 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Jiten Kishor Ajmera
Jiten Kishor Ajmera
Director
about 18 years ago
Manish Kishore Ajmera
Manish Kishore Ajmera
Additional Director
about 18 years ago
Ashish Kishor Ajmera
Ashish Kishor Ajmera
Additional Director
about 18 years ago
Alpesh Kishore Ajmera
Alpesh Kishore Ajmera
Director
over 25 years ago

Past Directors

Bharat Bhagwan Rathod
Bharat Bhagwan Rathod
Director
over 25 years ago
Bhagwan Devji Rathod
Bhagwan Devji Rathod
Director
over 25 years ago

Charges

0
30 April 2014
Dcb Bank Limited
4 Crore
03 August 2009
Hdfc Bank Limited
5 Crore
30 April 2014
Dcb Bank Limited
0
03 August 2009
Hdfc Bank Limited
0
30 April 2014
Dcb Bank Limited
0
03 August 2009
Hdfc Bank Limited
0
30 April 2014
Dcb Bank Limited
0
03 August 2009
Hdfc Bank Limited
0

Documents

Form MGT-7-06122016_signed
Form CHG-4-03122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161203
Letter of the charge holder stating that the amount has been satisfied-01122016
List of share holders, debenture holders;-30112016
Form MGT-14-23112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112016
Form AOC-4-28102016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form INC-22-23082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082016
Copy of board resolution authorizing giving of notice-23082016
Copies of the utility bills as mentioned above (not older than two months)-23082016
Form AOC-4-261115.OCT
Form ADT-1-191015.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314-Revised-1.OCT
-271114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
Form CHG-4-220714.OCT
Memorandum of satisfaction of Charge-180714.PDF
Letter of the charge holder-180714.PDF
Certificate of Registration of Mortgage-240614.PDF
Certificate of Registration of Mortgage-240614.PDF
Instrument of creation or modification of charge-240614.PDF
Form CHG-1-250614.OCT
Certificate of Registration of Mortgage-240614.PDF