Company Information
CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
408,350
Authorised Capital
2,500,000
Directors
Ashok Kumar Ajmera
Beneficial Owner
over 2 years ago
over 2 years ago
Anuj Ajmera Ashok
Director
almost 3 years ago
almost 3 years ago
Ankit Ajmera Ashok
Director
almost 3 years ago
almost 3 years ago
Charges
13 August 2009
Bank Of India
3 Crore
16 April 2009
Union Bank Of India
2 Crore
13 August 2009
Bank Of India
0
16 April 2009
Union Bank Of India
0
13 August 2009
Bank Of India
0
16 April 2009
Union Bank Of India
0
13 August 2009
Bank Of India
0
16 April 2009
Union Bank Of India
0
Documents
Form DPT-3-21122020
Form DPT-3-07072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-25072019
Form DPT-3-26062019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form MGT-7-17112016_signed
