Company Information

CIN
Status
Date of Incorporation
11 February 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 July 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagwan Kanayalal Jagwani
Bhagwan Kanayalal Jagwani
Director
over 1 year ago
Rajesh Girish Naker
Rajesh Girish Naker
Director
over 15 years ago
Udaykumar Kundanlal Shah
Udaykumar Kundanlal Shah
Director
almost 23 years ago
Ashok Shivji Vikamsey
Ashok Shivji Vikamsey
Director/Designated Partner
almost 23 years ago
Kamlesh Shivji Vikamsey
Kamlesh Shivji Vikamsey
Director
almost 23 years ago
Nilesh Shivji Vikamsey
Nilesh Shivji Vikamsey
Director
almost 23 years ago

Past Directors

Kanayalal Lilaram Jagwani
Kanayalal Lilaram Jagwani
Director
almost 23 years ago
Ketan Shivji Vikamsey
Ketan Shivji Vikamsey
Director
almost 23 years ago

Documents

Form AOC-4-16122020-signed
Form MGT-7-13112020_signed
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form ADT-1-08102020_signed
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Optional Attachment-(1)-07102020
Copy of resolution passed by the company-07102020
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-15012019_signed
Form AOC-4-09012019-signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24112017
Directors report as per section 134(3)-24112017