Company Information
CIN
Status
Date of Incorporation
01 September 2005
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhruv Kiran Jangla
Director/Designated Partner
over 1 year ago
over 1 year ago
Bidhan Jayesh Gujarati
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Minal Jangla
Additional Director
almost 6 years ago
almost 6 years ago
Dhirajlal Jangla Babulal
Director
almost 19 years ago
almost 19 years ago
Kiran Dhirajlal Jangla
Director
almost 19 years ago
almost 19 years ago
Charges
13 October 2010
Indian Overseas Bank
12 Crore
13 October 2010
Indian Overseas Bank
0
13 October 2010
Indian Overseas Bank
0
13 October 2010
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-20112019_signed
Evidence of cessation;-20112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form INC-22-18042019_signed
Optional Attachment-(2)-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Optional Attachment-(3)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Form ADT-1-03042019_signed
Copy of the intimation sent by company-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Interest in other entities;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(3)-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314