Company Information

CIN
Status
Date of Incorporation
29 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Milapchand Hastimal Jogani
Milapchand Hastimal Jogani
Director
over 2 years ago
Rajesh Milapchand Jogani
Rajesh Milapchand Jogani
Director
over 17 years ago

Past Directors

Farzeen Atif Chaudhary
Farzeen Atif Chaudhary
Director
over 18 years ago
Maaz Mohammed Yusuf Shaikh
Maaz Mohammed Yusuf Shaikh
Director
about 21 years ago
Mohd Irfan Shaikh
Mohd Irfan Shaikh
Director
about 21 years ago

Documents

Form STK-2-22102021-signed
-09032021
Optional Attachment-(2)-09032021
Optional Attachment-(1)-09032021
Form MGT-14-08122019_signed
-08122019
Optional Attachment-(1)-08122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122019
Optional Attachment-(2)-08122019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Annual return as per schedule V of the Companies Act,1956-12062017
Form 20B-12062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017