Company Information

CIN
Status
Date of Incorporation
27 April 2012
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 199/-

Directors

Lakshman Bimal Joukani
Lakshman Bimal Joukani
Director/Designated Partner
almost 2 years ago

Past Directors

Hema Bimal Joukani
Hema Bimal Joukani
Director
over 5 years ago
Bimal Kalyandas Joukani
Bimal Kalyandas Joukani
Director
over 12 years ago

Documents

Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form DPT-3-21102020-signed
Form DPT-3-17092020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DIR-12-25102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Notice of resignation;-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-29092018_signed
Interest in other entities;-05092018