Company Information

CIN
Status
Date of Incorporation
29 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Food Products Retail NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Ajay Jasani
Krishna Ajay Jasani
Director/Designated Partner
almost 2 years ago
Gita Ajay Jasani
Gita Ajay Jasani
Director
about 19 years ago

Past Directors

Nayan Champaklal Joshi
Nayan Champaklal Joshi
Director
over 18 years ago
Ajay Navinchandra Jasani
Ajay Navinchandra Jasani
Additional Director
about 19 years ago

Charges

35 Lak
12 May 2020
Janata Sahakari Bank Limited Pune
35 Lak
03 March 2023
Others
0
12 May 2020
Others
0
03 March 2023
Others
0
12 May 2020
Others
0
03 March 2023
Others
0
12 May 2020
Others
0

Documents

Optional Attachment-(2)-01072020
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form MGT-7-26112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15122018
Form DIR-12-01112018_signed
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form DIR-11-14112017_signed
Form DIR-12-14112017_signed
Evidence of cessation;-10112017
Letter of appointment;-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017