Company Information

CIN
Status
Date of Incorporation
24 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravinchandra Ramjibhai Jani
Pravinchandra Ramjibhai Jani
Director/Designated Partner
about 1 year ago
Preeti Meghnad Jani
Preeti Meghnad Jani
Director/Designated Partner
over 5 years ago
Meghnad Pravinchandra Jani
Meghnad Pravinchandra Jani
Managing Director
over 26 years ago

Past Directors

Shashikala Pravinchandra Jani
Shashikala Pravinchandra Jani
Director
about 28 years ago

Documents

Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Form ADT-1-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Evidence of cessation;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DIR-12-25122020_signed
Notice of resignation;-25122020
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_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
Form e-CODS-30032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form 23AC-07092017_signed
List of share holders, debenture holders;-06092017
Directors report as per section 134(3)-06092017