Company Information

CIN
Status
Date of Incorporation
01 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kareena Ranjiv Jhangiani
Kareena Ranjiv Jhangiani
Director
over 2 years ago
Ranjiv Mohan Jhangiani
Ranjiv Mohan Jhangiani
Director
over 2 years ago

Charges

16 Lak
22 April 2010
Canara Bank
8 Lak
23 March 2007
Canara Bank
7 Lak
22 April 2010
Canara Bank
0
23 March 2007
Canara Bank
0
22 April 2010
Canara Bank
0
23 March 2007
Canara Bank
0
22 April 2010
Canara Bank
0
23 March 2007
Canara Bank
0

Documents

Form DPT-3-24122020-signed
Form AOC-4-05012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-031215.OCT
Form AOC-4-041215.OCT
Form MGT-14-010315.OCT
Copy of resolution-010315.PDF
MoA - Memorandum of Association-010315.PDF
Form ADT-1-010315.OCT