Company Information

CIN
Status
Date of Incorporation
16 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
52,000,000

Directors

Mir Sahanawaj Ali
Mir Sahanawaj Ali
Director/Designated Partner
over 2 years ago
Shalu Aghi
Shalu Aghi
Director/Designated Partner
over 2 years ago
Mr Srichand Kukreja
Mr Srichand Kukreja
Director/Designated Partner
over 2 years ago
Harumal Rajaram Kukreja
Harumal Rajaram Kukreja
Director/Designated Partner
almost 5 years ago
Jaiprakash Srichand Kukreja
Jaiprakash Srichand Kukreja
Director/Designated Partner
over 15 years ago

Past Directors

Vikram Deepak Menda
Vikram Deepak Menda
Director
over 12 years ago
Mahesh Dunichand Nagrani
Mahesh Dunichand Nagrani
Director
over 23 years ago
Asha Srichand Kukreja
Asha Srichand Kukreja
Director
over 23 years ago
Mr Suryakant Kukreja
Mr Suryakant Kukreja
Director
over 23 years ago

Documents

Form 20B-19072018_signed
Form 66-19072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12072018
Annual return as per schedule V of the Companies Act,1956-12072018
Form AOC-4-09072018_signed
Form MGT-7-08072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Optional Attachment-(1)-04072018
List of share holders, debenture holders;-04072018
Form INC-22-13072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072016
Copy of board resolution authorizing giving of notice-13072016
Copies of the utility bills as mentioned above (not older than two months)-13072016
Evidence of cessation;-07042016
Interest in other entities;-07042016
Notice of resignation;-07042016
Form_DIR-12_Appointment_of_SRK_and_Resignation_of_ASK_jai_hind_finance._AJAYTACS_20160407132222.pdf-07042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016
Letter of appointment;-07042016
Form DIR-12-010415.OCT
Evidence of cessation-310315.PDF
Form 18-030314.OCT
FormSchV-291213 for the FY ending on-310313.OCT
Frm23ACA-291213 for the FY ending on-310313.OCT
Form66-291213 for the FY ending on-310313.OCT
Form23AC-291213 for the FY ending on-310313.OCT
Form 32-180513.OCT
FormSchV-261212 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT