Company Information
CIN
Status
Date of Incorporation
04 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ketan Amrutlal Jogi
Director/Designated Partner
over 7 years ago
over 7 years ago
Hiraben Amrutlal Jogi
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Amrutlal Tulsidas Jogi
Director
almost 32 years ago
almost 32 years ago
Charges
14 December 2016
Nkgsb Co-op. Bank Ltd.
35 Lak
14 December 2016
Others
0
14 December 2016
Others
0
14 December 2016
Others
0
Documents
Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Notice of resignation;-04112020
Evidence of cessation;-04112020
Form DPT-3-22092020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-28112019
Form DPT-3-28062019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form DIR-12-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-09032018_signed
Form MGT-7-08032018_signed
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Optional Attachment-(1)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Instrument(s) of creation or modification of charge;-23012017
Form CHG-1-23012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170123
Form DIR-12-21122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
Optional Attachment-(3)-15122016
Optional Attachment-(2)-15122016
Optional Attachment-(1)-15122016
Letter of appointment;-15122016
