Company Information

CIN
Status
Date of Incorporation
31 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ghewarchand Lalchand Jogani
Ghewarchand Lalchand Jogani
Director/Designated Partner
about 1 year ago
Pradeep Ghevarchand Jogani
Pradeep Ghevarchand Jogani
Director/Designated Partner
over 1 year ago
Kamlesh Mithalal Jain
Kamlesh Mithalal Jain
Director
over 1 year ago
Jitesh Ghevarchand Jogani
Jitesh Ghevarchand Jogani
Director
about 17 years ago

Past Directors

Shama Prashant Humbir
Shama Prashant Humbir
Director
over 19 years ago
Prashant Manohar Humbir
Prashant Manohar Humbir
Director
over 19 years ago

Documents

Form INC-28-31122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18102020
Form ADT-3-31082020_signed
Resignation letter-29082020
Form ADT-3-24102019
Resignation letter-24102019
Form DPT-3-28092019
Form AOC-4-19072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Directors report as per section 134(3)-13072019
Form AOC-4-12072019_signed
Form AOC-4-06072019_signed
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Form INC-28-04072019-signed
List of share holders, debenture holders;-02072019
Form MGT-7-02072019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25062019
Annual return as per schedule V of the Companies Act,1956-10042017
Form 20B-10042017_signed
Form MGT-7-08032017_signed
Form AOC-4-08032017_signed
List of share holders, debenture holders;-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form ADT-1-03032017_signed
Copy of resolution passed by the company-02032017
Copy of the intimation sent by company-02032017
Copy of written consent given by auditor-02032017
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF