Company Information

CIN
Status
Date of Incorporation
26 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Shuja Hiro Jashanmal
Shuja Hiro Jashanmal
Director/Designated Partner
over 7 years ago
Jagdish Naraindas Jethwani
Jagdish Naraindas Jethwani
Director
over 23 years ago
Tony Naraindas Jashanmal Jhangiani
Tony Naraindas Jashanmal Jhangiani
Director
over 23 years ago

Past Directors

Keshub Chainrai Chablani
Keshub Chainrai Chablani
Additional Director
over 10 years ago
Ravi Bhagchand Lalwani
Ravi Bhagchand Lalwani
Additional Director
over 11 years ago
Jairaj Somasundara Roddam
Jairaj Somasundara Roddam
Director
about 14 years ago
Chandru Vasumal Manghnani
Chandru Vasumal Manghnani
Director
over 23 years ago
Anil Jamnadas Manglani
Anil Jamnadas Manglani
Director
over 24 years ago

Documents

Form DPT-3-10122020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-29092018
Form DIR-12-29092018_signed
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(1)-28092018
Form DIR-11-29032018_signed
Acknowledgement received from company-29032018
Proof of dispatch-29032018
Notice of resignation filed with the company-29032018
Form ADT-1-25112017_signed
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of written consent given by auditor-25112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Notice of resignation;-10112017
Optional Attachment-(2)-10112017