Company Information
CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,300,500
Authorised Capital
122,500,000
Directors
Sweta Ronak Jogani
Director
over 2 years ago
over 2 years ago
Hansaben Shaileshbhai Jogani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ronak Shaileshkumar Jogani
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-14122020_signed
Form DPT-3-16092020-signed
Form MGT-7-11112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
Form AOC-4(XBRL)-24102019_signed
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Form DPT-3-28062019
Form DIR-12-21052019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form MGT-7-10122018_signed
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Form AOC-4(XBRL)-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form PAS-3-16032018_signed
Copy of Board or Shareholders? resolution-14032018
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.-14032018
Form MGT-14-13032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Form SH-7-01022018-signed
Altered memorandum of assciation;-30012018
Copy of the resolution for alteration of capital;-30012018
