Company Information

CIN
Status
Date of Incorporation
04 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kamal Tejumal Ailani
Kamal Tejumal Ailani
Director
over 2 years ago
Ritu Kamal Ailani
Ritu Kamal Ailani
Director
almost 33 years ago
Sunita Raju Ailani
Sunita Raju Ailani
Director
almost 33 years ago
Rajkumar Tejumal Ailani
Rajkumar Tejumal Ailani
Director
over 36 years ago
Kishanchand Tejumal Ailani
Kishanchand Tejumal Ailani
Director
over 37 years ago

Past Directors

Renuka Ramchand Ailani
Renuka Ramchand Ailani
Additional Director
over 6 years ago
Radha Kishin Ailani
Radha Kishin Ailani
Director
almost 33 years ago
Renu Ramchand Ailani
Renu Ramchand Ailani
Director
almost 33 years ago

Charges

5 Lak
13 July 1993
Punjab &sind Bank
5 Lak
11 May 2005
Uco Bank
55 Lak
13 July 1993
Punjab &sind Bank
0
11 May 2005
Uco Bank
0
13 July 1993
Punjab &sind Bank
0
11 May 2005
Uco Bank
0
13 July 1993
Punjab &sind Bank
0
11 May 2005
Uco Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Form CHG-4-15062019_signed
Letter of the charge holder stating that the amount has been satisfied-15062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190615
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Evidence of cessation;-11062019
Form DIR-12-12062019_signed
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed