Company Information

CIN
Status
Date of Incorporation
17 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dolly Ashish Jogani
Dolly Ashish Jogani
Director/Designated Partner
over 1 year ago
Ashish Ghewarchand Jogani
Ashish Ghewarchand Jogani
Director/Designated Partner
almost 2 years ago

Past Directors

Amit Jogani
Amit Jogani
Director
about 13 years ago

Charges

1 Crore
22 March 2019
Kotak Mahindra Bank Limited
1 Crore
23 May 2018
Incred Financial Services Limited
75 Lak
04 August 2015
Indian Bank
90 Lak
23 May 2018
Others
0
22 March 2019
Others
0
04 August 2015
Indian Bank
0
23 May 2018
Others
0
22 March 2019
Others
0
04 August 2015
Indian Bank
0
23 May 2018
Others
0
22 March 2019
Others
0
04 August 2015
Indian Bank
0

Documents

Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Letter of the charge holder stating that the amount has been satisfied-30092019
Form CHG-4-30092019_signed
Form CHG-4-30092019
Form CHG-1-01042019_signed
Instrument(s) of creation or modification of charge;-01042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form CHG-1-01122018_signed
Instrument(s) of creation or modification of charge;-01122018
Optional Attachment-(1)-01122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181201
Form CHG-4-30112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181130
Letter of the charge holder stating that the amount has been satisfied-29112018
Form DIR-12-29122017_signed