Company Information

CIN
Status
Date of Incorporation
11 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Anil Lalwani
Anil Lalwani
Director/Designated Partner
over 2 years ago
Milanda Govind Jagtiani
Milanda Govind Jagtiani
Director
over 33 years ago

Past Directors

Avinash Jagtiani
Avinash Jagtiani
Director
about 14 years ago
Govind Jagtiani
Govind Jagtiani
Director
about 26 years ago
Gautam Sunder Advani
Gautam Sunder Advani
Director
over 33 years ago

Documents

Form DPT-3-14092020-signed
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-09112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-14052018
List of share holders, debenture holders;-14052018
Secretarial Audit Report-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Optional Attachment-(1)-14052018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Form MGT-7-14072017_signed
Form AOC-4-14072017_signed
Optional Attachment-(2)-13072017
Optional Attachment-(1)-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Directors report as per section 134(3)-13072017
List of share holders, debenture holders;-10072017
Acknowledgement received from company-27122016
Proof of dispatch-27122016
Evidence of cessation;-27122016