Company Information

CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,418,000
Authorised Capital
30,000,000

Directors

Reena Ashish Ajmera
Reena Ashish Ajmera
Director/Designated Partner
over 2 years ago
Minal Manish Ajmera
Minal Manish Ajmera
Director/Designated Partner
almost 3 years ago
Harsh Jasmin Ajmera
Harsh Jasmin Ajmera
Director/Designated Partner
almost 3 years ago

Past Directors

Jasmin Kishor Ajmera
Jasmin Kishor Ajmera
Director
almost 31 years ago

Documents

Form PAS-6-01042021_signed
Form PAS-6-22032021_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-14-07102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016_signed
Form INC-22-23082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082016
Copy of board resolution authorizing giving of notice-23082016
Copies of the utility bills as mentioned above (not older than two months)-23082016
Form MGT-7-021215.OCT