Company Information

CIN
Status
Date of Incorporation
11 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiten Dhirajlal Jangla
Hiten Dhirajlal Jangla
Director
over 1 year ago

Past Directors

Minal Jangla
Minal Jangla
Additional Director
about 5 years ago
Dhruv Kiran Jangla
Dhruv Kiran Jangla
Additional Director
about 5 years ago
Dhirajlal Jangla Babulal
Dhirajlal Jangla Babulal
Director
over 12 years ago
Kiran Dhirajlal Jangla
Kiran Dhirajlal Jangla
Director
over 12 years ago

Documents

Form DIR-12-21122019_signed
Evidence of cessation;-21122019
Optional Attachment-(1)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form DIR-12-20122019_signed
Interest in other entities;-20122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form ADT-1-03042019_signed
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form ADT-1-09112017_signed
Copy of resolution passed by the company-03112017
Copy of written consent given by auditor-03112017