Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,375,000
Authorised Capital
25,000,000

Directors

Ashok Kumar Ajmera
Ashok Kumar Ajmera
Director/Designated Partner
over 2 years ago
Anuj Ajmera Ashok
Anuj Ajmera Ashok
Director/Designated Partner
almost 3 years ago
Ankit Ajmera Ashok
Ankit Ajmera Ashok
Director/Designated Partner
almost 3 years ago

Past Directors

Narayan Tulsiram Atal
Narayan Tulsiram Atal
Director
about 16 years ago

Documents

Form PAS-6-07122020_signed
Optional Attachment-(1)-05122020
Form MGT-14-06102020_signed
Form MGT-14-30092020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form MGT-14-27062019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-26072019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Notice of resignation;-15072019
Form AOC-4(XBRL)-14012019_signed
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form INC-22-30112018_signed
Optional Attachment-(1)-30112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30112018
Copy of board resolution authorizing giving of notice-30112018
Copies of the utility bills as mentioned above (not older than two months)-30112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
Form MGT-14-12062018_signed