Company Information

CIN
Status
Date of Incorporation
30 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Dilip Gobind Jhangiani
Dilip Gobind Jhangiani
Director
almost 26 years ago
Sunil Gobind Jhangiani
Sunil Gobind Jhangiani
Director/Designated Partner
over 29 years ago

Past Directors

Milan Jasubhai Patel
Milan Jasubhai Patel
Additional Director
about 7 years ago
Shernaz Jhangiani
Shernaz Jhangiani
Additional Director
over 8 years ago
Padma Gobind Jhangiani
Padma Gobind Jhangiani
Director
over 23 years ago
Govind Himatsingh Jhangiani
Govind Himatsingh Jhangiani
Director
almost 26 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4(XBRL)-04042021_signed
List of share holders, debenture holders;-20112020
Approval letter for extension of AGM;-20112020
Optional Attachment-(1)-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Approval letter of extension of financial year of AGM-20112020
Form MGT-14-15092020-signed
Form MGT-14-08092020-signed
Optional Attachment-(1)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form PAS-3-28082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Copy of Board or Shareholders? resolution-27082020
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Evidence of cessation;-22062019
Form DIR-12-22062019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019