Company Information

CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Zoheb Sadruddin Ajani
Zoheb Sadruddin Ajani
Director/Designated Partner
over 3 years ago
Minaz Sadruddin Ajani
Minaz Sadruddin Ajani
Director/Designated Partner
about 9 years ago
Sadruddin Badruddin Ajani
Sadruddin Badruddin Ajani
Director
over 30 years ago

Past Directors

Adnan Atiq Ahmed
Adnan Atiq Ahmed
Director
about 13 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-21122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122016
Copy of board resolution authorizing giving of notice-21122016
Copies of the utility bills as mentioned above (not older than two months)-21122016
Acknowledgement received from company-22112016
Notice of resignation filed with the company-22112016
Proof of dispatch-22112016
Form DIR-11-22112016_signed
List of share holders, debenture holders;-19112016
Evidence of cessation;-19112016
Letter of appointment;-19112016
Form DIR-12-19112016_signed
Notice of resignation;-19112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed