Company Information

CIN
Status
Date of Incorporation
14 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shikha Anuj Ajmera
Shikha Anuj Ajmera
Director
over 2 years ago
Pragati Ajmera Ashokkumar
Pragati Ajmera Ashokkumar
Director
almost 15 years ago

Past Directors

Jayant Bakshi
Jayant Bakshi
Director
over 31 years ago
Suman Jayant Bakshi
Suman Jayant Bakshi
Director
over 31 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-03062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form INC-22-03082018_signed
Copies of the utility bills as mentioned above (not older than two months)-03082018
Copy of board resolution authorizing giving of notice-03082018
Optional Attachment-(1)-03082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082018
Form MGT-14-30072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180730
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Altered memorandum of association-27072018