Company Information
CIN
Status
Date of Incorporation
01 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Tikuchand Jogani
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Tikuchand Durgaji Jogani
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Ramesh Tikuchand Jogani
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
05 May 1999
Hdfc Bank Ltd.
75 Lak
05 May 1999
Hdfc Bank Ltd.
0
05 May 1999
Hdfc Bank Ltd.
0
Documents
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form PAS-3-22032017_signed
Copy of Board or Shareholders? resolution-22032017
Copy of the special resolution authorizing the issue of bonus shares;-22032017
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.-22032017
Optional Attachment-(2)-22032017
Optional Attachment-(1)-22032017
Form MGT-14-17032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed