Company Information
CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Pranav S Jasani
Director
over 2 years ago
over 2 years ago
Anuradha Pranav Jasani
Director
about 14 years ago
about 14 years ago
Suresh Jasani Kantilal
Director
almost 20 years ago
almost 20 years ago
Charges
07 December 2007
Union Bank Of India
45 Lak
07 December 2007
Union Bank Of India
90 Lak
17 December 2011
Union Bank Of India
11 Lak
05 February 2008
Union Bank Of India
2 Crore
27 December 2007
Union Bank Of India
2 Crore
07 December 2007
Union Bank Of India
3 Lak
07 December 2007
Union Bank Of India
45 Lak
22 March 2022
Others
0
27 December 2007
Union Bank Of India
0
05 February 2008
Union Bank Of India
0
17 December 2011
Union Bank Of India
0
07 December 2007
Union Bank Of India
0
07 December 2007
Union Bank Of India
0
07 December 2007
Union Bank Of India
0
07 December 2007
Union Bank Of India
0
22 March 2022
Others
0
27 December 2007
Union Bank Of India
0
05 February 2008
Union Bank Of India
0
17 December 2011
Union Bank Of India
0
07 December 2007
Union Bank Of India
0
07 December 2007
Union Bank Of India
0
07 December 2007
Union Bank Of India
0
07 December 2007
Union Bank Of India
0
22 March 2022
Others
0
27 December 2007
Union Bank Of India
0
05 February 2008
Union Bank Of India
0
17 December 2011
Union Bank Of India
0
07 December 2007
Union Bank Of India
0
07 December 2007
Union Bank Of India
0
07 December 2007
Union Bank Of India
0
07 December 2007
Union Bank Of India
0
Documents
Form DPT-3-01042021_signed
Optional Attachment-(1)-29122020
Form DPT-3-22092020-signed
Form MGT-7-16012020_signed
Directors report as per section 134(3)-15012020
List of share holders, debenture holders;-15012020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Approval letter for extension of AGM;-15012020
Approval letter of extension of financial year or AGM-15012020
Form AOC-4 additional attachment-15012020_signed
Form AOC-4-15012020_signed
Form ADT-1-08012020_signed
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Form DPT-3-30062019
Form AOC-4 additional attachment-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Optional Attachment-(1)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
