Company Information
CIN
Status
Date of Incorporation
17 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhruv Kiran Jangla
Director
over 1 year ago
over 1 year ago
Past Directors
Minal Jangla
Additional Director
over 7 years ago
over 7 years ago
Kiran Dhirajlal Jangla
Additional Director
over 8 years ago
over 8 years ago
Chaiti Kiran Jangla
Director
over 9 years ago
over 9 years ago
Harsh Hiten Jangla
Director
over 13 years ago
over 13 years ago
Namita Hiten Jangla
Director
almost 14 years ago
almost 14 years ago
Hiten Dhirajlal Jangla
Director
almost 21 years ago
almost 21 years ago
Dhirajlal Jangla Babulal
Director
almost 21 years ago
almost 21 years ago
Charges
13 October 2010
Indian Overseas Bank
3 Crore
13 October 2010
Indian Overseas Bank
12 Crore
13 October 2010
Indian Overseas Bank
0
13 October 2010
Indian Overseas Bank
0
13 October 2010
Indian Overseas Bank
0
13 October 2010
Indian Overseas Bank
0
13 October 2010
Indian Overseas Bank
0
13 October 2010
Indian Overseas Bank
0
Documents
Form DPT-3-28092020-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form MSME FORM I-16102019_signed
Form DPT-3-05072019
Form MSME FORM I-30052019_signed
Form ADT-1-03042019_signed
Copy of written consent given by auditor-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Optional Attachment-(1)-14032019
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
Optional Attachment-(2)-14032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017