Company Information

CIN
Status
Date of Incorporation
01 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Raju Akbar Ajani
Raju Akbar Ajani
Director
over 2 years ago
Kaneez Khadim Dattu
Kaneez Khadim Dattu
Additional Director
almost 13 years ago
Ashok Sundaram Menon
Ashok Sundaram Menon
Director
over 21 years ago

Charges

6 Lak
25 May 1996
Dena Bank
4 Lak
08 August 1988
Dena Bank
2 Lak
25 May 1996
Dena Bank
0
08 August 1988
Dena Bank
0
25 May 1996
Dena Bank
0
08 August 1988
Dena Bank
0
25 May 1996
Dena Bank
0
08 August 1988
Dena Bank
0
25 May 1996
Dena Bank
0
08 August 1988
Dena Bank
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-13122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
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
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016