Company Information

CIN
Status
Date of Incorporation
01 January 1996
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Praveen Motiram Jhangiani
Praveen Motiram Jhangiani
Director/Designated Partner
almost 17 years ago
Sanjay Bhagwandas Lulla
Sanjay Bhagwandas Lulla
Director/Designated Partner
almost 17 years ago
Ajay Ramakant Sharma
Ajay Ramakant Sharma
Director
over 19 years ago
Shailendra Apte Kishor
Shailendra Apte Kishor
Director
over 19 years ago

Charges

05 January 2022
Others
0
10 November 2021
Others
0
05 January 2022
Others
0
10 November 2021
Others
0
05 January 2022
Others
0
10 November 2021
Others
0
05 January 2022
Others
0
10 November 2021
Others
0
05 January 2022
Others
0
10 November 2021
Others
0

Documents

Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Form23AC-020316 for the FY ending on-310314.OCT
Form ADT-1-171015.OCT
Form MGT-14-180415.OCT
Copy of resolution-170415.PDF
FormSchV-120115 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-141114.PDF
Form23AC-071114 for the FY ending on-310313.OCT
FormSchV-171014 for the FY ending on-310313.OCT
Form23AC-171014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310312.OCT