Company Information

CIN
Status
Date of Incorporation
20 April 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Mohan Jagtiani
Suresh Mohan Jagtiani
Director
over 2 years ago
Aruna Suresh Jagtiani
Aruna Suresh Jagtiani
Director
over 36 years ago

Documents

Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-28102020_signed
Form ADT-1-27102020_signed
List of share holders, debenture holders;-27102020
Optional Attachment-(2)-26102020
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Optional Attachment-(1)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Details of other Entity(s)-23082017
Directors report as per section 134(3)-23082017
List of share holders, debenture holders;-23082017
Optional Attachment-(1)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Form AOC-4-23082017_signed
Form MGT-7-23082017_signed
Form AOC-4-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Optional Attachment-(1)-08102016