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
over 9 years ago
over 9 years ago
Manish Ramchand Ailani
Director/Designated Partner
over 9 years ago
over 9 years ago
Manoj Ramchand Ailani
Director
over 19 years ago
over 19 years ago
Past Directors
Renuka Ramchand Ailani
Additional Director
almost 10 years ago
almost 10 years ago
Kamal Tejumal Ailani
Director
over 33 years ago
over 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
