Company Information

CIN
Status
Date of Incorporation
14 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
335,500
Authorised Capital
2,300,000

Directors

Mohammed Sirajuddin Ajmal
Mohammed Sirajuddin Ajmal
Director/Designated Partner
over 2 years ago
Mohammed Badruddin Ajmal
Mohammed Badruddin Ajmal
Director/Designated Partner
over 35 years ago

Past Directors

Mohammed Amir Uddin Ajmal Ali Ajmal
Mohammed Amir Uddin Ajmal Ali Ajmal
Director
over 16 years ago
Fakhruddin Mohd Ajmal
Fakhruddin Mohd Ajmal
Director
over 16 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-11092020-signed
Approval letter for extension of AGM;-02092020
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Form PAS-3-14072020_signed
Copy of Board or Shareholders? resolution-14072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072020
Supplementary or Test audit report under section 143-01022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022020
Form AOC - 4 CFS-01022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012020
Statement of Subsidiaries as per section 129 - Form AOC-1-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Approval letter of extension of financial year or AGM-29012020
Form AOC-4-29012020_signed
Form ADT-1-10012020_signed
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form AOC - 4 CFS-28012019_signed
Supplementary or Test audit report under section 143-22012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012019