Company Information

CIN
Status
Date of Incorporation
16 March 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,970,800
Authorised Capital
30,000,000

Directors

Rajesh Tikuchand Jogani
Rajesh Tikuchand Jogani
Director
about 32 years ago
Tikuchand Durgaji Jogani
Tikuchand Durgaji Jogani
Director
almost 38 years ago
Ramesh Tikuchand Jogani
Ramesh Tikuchand Jogani
Director/Designated Partner
almost 38 years ago

Documents

Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form ADT-1-01102016_signed
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
Copy of resolution passed by the company-01102016
Form MGT-7-121115.OCT