Company Information
CIN
Status
Date of Incorporation
08 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
775,000
Authorised Capital
1,000,000
Directors
Mehul Dhanvantrai Ajmera
Director
over 2 years ago
over 2 years ago
Dhanvantrai Kantilal Ajmera
Director
over 37 years ago
over 37 years ago
Charges
11 March 1996
Bank Of India
3 Lak
06 October 1994
Canara Bank
20 Lak
06 October 1994
Canara Bank
0
11 March 1996
Bank Of India
0
06 October 1994
Canara Bank
0
11 March 1996
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-27112018_signed
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form ADT-3-01112018-signed
Form ADT-1-30102018_signed
Resignation letter-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-30102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017
Directors report as per section 134(3)-24092017
List of share holders, debenture holders;-24092017
Form MGT-7-24092017_signed
Form AOC-4-24092017_signed
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-29102016_signed
