Company Information

CIN
Status
Date of Incorporation
05 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Raju Akbar Ajani
Raju Akbar Ajani
Director
over 2 years ago
Kaneez Khadim Dattu
Kaneez Khadim Dattu
Director
over 23 years ago

Past Directors

Farzeen Raju Ajani
Farzeen Raju Ajani
Additional Director
almost 11 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-11122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form AOC-4-12032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032018
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form MGT-7-06032018_signed
List of share holders, debenture holders;-27022018
Form ADT-1-13122017_signed
Copy of written consent given by auditor-09122017
Copy of the intimation sent by company-09122017
Copy of resolution passed by the company-09122017
Form ADT-1-25072017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017