Company Information

CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,997,000
Authorised Capital
10,000,000

Directors

Saurabh Jaswant Shah
Saurabh Jaswant Shah
Director/Designated Partner
about 2 years ago
Shrish Garg
Shrish Garg
Director/Designated Partner
over 2 years ago
Kshitij Ramesh Patukale
Kshitij Ramesh Patukale
Director
almost 11 years ago
Kaushik Gurdhandas Desai
Kaushik Gurdhandas Desai
Director
almost 12 years ago
Vibha Hemang Jangla
Vibha Hemang Jangla
Additional Director
about 13 years ago
Dinesh Tulsidas Jangla
Dinesh Tulsidas Jangla
Director
about 21 years ago

Past Directors

Hemang Dinesh Jangla
Hemang Dinesh Jangla
Director
over 21 years ago
Janak Dineshchandra Jangla
Janak Dineshchandra Jangla
Director
over 27 years ago

Charges

1 Crore
28 December 2013
Bank Of Baroda
1 Crore
28 December 2013
Bank Of Baroda
0
28 December 2013
Bank Of Baroda
0

Documents

Optional Attachment-(1)-21052020
Evidence of cessation;-21052020
Notice of resignation;-21052020
Form DIR-12-21052020_signed
Form AOC-4-03012020_signed
Form ADT-1-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form DPT-3-28062019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form DIR-12-11122017_signed
Evidence of cessation;-09122017
Notice of resignation;-09122017
Optional Attachment-(1)-09122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form ADT-1-18112017_signed
Copy of resolution passed by the company-17112017
Copy of written consent given by auditor-17112017