Company Information

CIN
Status
Date of Incorporation
10 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Jhalani
Anil Kumar Jhalani
Director
over 1 year ago
Pravin Selvadia
Pravin Selvadia
Director
over 17 years ago
Mamta Jhalani
Mamta Jhalani
Director
over 17 years ago
Minal Vipin Ladda
Minal Vipin Ladda
Director
almost 18 years ago

Past Directors

Renu Jhalani
Renu Jhalani
Director
over 17 years ago
Valchand Mohanlal Selvadia
Valchand Mohanlal Selvadia
Director
over 17 years ago
Sanjay Vishambharlal Deora
Sanjay Vishambharlal Deora
Director
almost 18 years ago

Documents

Form AOC-4-25122020_signed
Form MGT-7-24122020_signed
Form ADT-1-22122020_signed
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(1)-19122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form MGT-14-12102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Altered articles of association-22092020
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Optional Attachment-(1)-13062018
Form PAS-3-23042018_signed
Copy of Board or Shareholders? resolution-16042018
Optional Attachment-(1)-16042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042018
Directors report as per section 134(3)-09082016
Optional Attachment-(1)-09082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Optional Attachment-(2)-09082016
Evidence of cessation;-09082016
Form AOC-4-09082016_signed