Company Information
CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Lakhan Naresh Jethani
Director/Designated Partner
about 10 years ago
about 10 years ago
Ashish Naresh Jethani
Director
about 20 years ago
about 20 years ago
Deepa Naresh Jethani
Director
about 20 years ago
about 20 years ago
Naresh Rijhumal Jethani
Managing Director
about 20 years ago
about 20 years ago
Charges
28 January 2009
Canara Bank
2 Crore
28 January 2009
Canara Bank
0
28 January 2009
Canara Bank
0
28 January 2009
Canara Bank
0
Documents
Form ADT-1-28122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form ADT-3-23122020_signed
Resignation letter-22122020
Form DPT-3-03122020-signed
Form DPT-3-22092020-signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-02112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-01072019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form ADT-1-03122018_signed
Copy of resolution passed by the company-01122018
Copy of written consent given by auditor-01122018
Instrument(s) of creation or modification of charge;-09082018
Form CHG-1-09082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180809
Form MGT-7-06122017_signed
