Company Information
CIN
Status
Date of Incorporation
20 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Bhavish Ramchand Ailani
Director/Designated Partner
about 9 years ago
about 9 years ago
Manish Ramchand Ailani
Director/Designated Partner
about 9 years ago
about 9 years ago
Manoj Ramchand Ailani
Director
over 19 years ago
over 19 years ago
Past Directors
Renuka Ramchand Ailani
Additional Director
over 9 years ago
over 9 years ago
Kamal Tejumal Ailani
Director
about 33 years ago
about 33 years ago
Charges
07 August 1995
Punjab & Sind Bank
10 Lak
30 October 2019
Uco Bank
60 Lak
30 October 2019
Others
0
07 August 1995
Punjab & Sind Bank
0
30 October 2019
Others
0
07 August 1995
Punjab & Sind Bank
0
Documents
Form DPT-3-03102020-signed
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-28112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
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
Optional Attachment-(1)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Copy of resolution passed by the company-12062019
Form INC-22-13022019_signed
Optional Attachment-(1)-13022019
Copy of board resolution authorizing giving of notice-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
