Company Information

CIN
Status
Date of Incorporation
19 June 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
2,678,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gul Roopchand Kripalani
Gul Roopchand Kripalani
Director
12 months ago
Suresh Mohan Jagtiani
Suresh Mohan Jagtiani
Director
over 1 year ago
Kiran Kantilal Paneria
Kiran Kantilal Paneria
Director/Designated Partner
over 7 years ago
Shom Haresh Jagtiani
Shom Haresh Jagtiani
Director
over 24 years ago

Past Directors

Shobha Haresh Jagtiani
Shobha Haresh Jagtiani
Director
over 14 years ago
Arun Mansukhani
Arun Mansukhani
Managing Director
over 15 years ago
Naveen Sharma
Naveen Sharma
Director
almost 16 years ago
Suresh Saharia
Suresh Saharia
Director
about 16 years ago
Jelvis Abel Henriques
Jelvis Abel Henriques
Director
about 16 years ago
Jayantilal Patel
Jayantilal Patel
Director
about 16 years ago
Ashish Meghraj Deobansi
Ashish Meghraj Deobansi
Director
about 17 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-26122020_signed
Form DPT-3-24122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-21112017
Form DIR-12-15052017_signed