Company Information

CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
670,000
Authorised Capital
1,000,000

Directors

Harvinder Kaur Harmohinder Singh Ajmani
Harvinder Kaur Harmohinder Singh Ajmani
Director/Designated Partner
over 8 years ago
Gurumukh Singh Ajmani
Gurumukh Singh Ajmani
Director
over 28 years ago
Saranjit Kaur Ajmani
Saranjit Kaur Ajmani
Director
almost 30 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-26112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
Form DIR-12-06052017_signed
Letter of appointment;-06052017
Form INC-22-05052017_signed
Copies of the utility bills as mentioned above (not older than two months)-05052017
Copy of board resolution authorizing giving of notice-05052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052017
Optional Attachment-(1)-30122016