Company Information

CIN
Status
Date of Incorporation
20 January 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Kamal Metharam Jagwani
Kamal Metharam Jagwani
Beneficial Owner
over 26 years ago

Past Directors

Hrushita Jai Advani
Hrushita Jai Advani
Additional Director
about 5 years ago
Harkishin Dhuilanomal Chatlani
Harkishin Dhuilanomal Chatlani
Director
over 31 years ago

Documents

Form DIR-12-18112020_signed
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Interest in other entities;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(3)-07112020
Form BEN - 2-24122019_signed
Declaration under section 90-20122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016