Company Information

CIN
Status
Date of Incorporation
04 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rusina Vikram Jogani
Rusina Vikram Jogani
Additional Director
about 13 years ago
Vikram Ashok Jogani
Vikram Ashok Jogani
Director
about 15 years ago

Past Directors

Aditya Ashokkumar Jogani
Aditya Ashokkumar Jogani
Director
about 23 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Form ADT-1-05012019_signed
List of share holders, debenture holders;-05012019
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form ADT-1-28112016
Copy of resolution passed by the company-28112016
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Resignation Letter-161115.PDF
Form ADT-3-161115.PDF
Form AOC-4-061115.OCT