Company Information

CIN
Status
Date of Incorporation
21 January 2000
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 799/-

Directors

Shaileshkumar Ghewarchand Seth
Shaileshkumar Ghewarchand Seth
Director/Designated Partner
about 4 years ago
Ashish Ghewarchand Jogani
Ashish Ghewarchand Jogani
Director
almost 25 years ago

Past Directors

Archit Dinesh Seth
Archit Dinesh Seth
Additional Director
over 5 years ago
Nisha Shailesh Seth
Nisha Shailesh Seth
Additional Director
over 5 years ago
Vikram Jogani
Vikram Jogani
Director
almost 25 years ago
Sunita Jogani
Sunita Jogani
Director
almost 25 years ago
Amit Jogani
Amit Jogani
Director
almost 25 years ago

Charges

0
22 December 2004
Indian Bank
90 Lak
22 December 2004
Indian Bank
0
22 December 2004
Indian Bank
0
22 December 2004
Indian Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copy of board resolution authorizing giving of notice-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190604
Form MGT-14-29052019-signed
Notice of resignation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Optional Attachment-(1)-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form AOC-4-18012019_signed
Form MGT-7-14012019_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
List of share holders, debenture holders;-29122018
Letter of the charge holder stating that the amount has been satisfied-01122018
Form CHG-4-01122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181201
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(2)-27122017
Form MGT-7-26122017_signed