Company Information

CIN
Status
Date of Incorporation
02 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jagdish Naraindas Jethwani
Jagdish Naraindas Jethwani
Director/Designated Partner
almost 3 years ago

Past Directors

Anil Jamnadas Manglani
Anil Jamnadas Manglani
Additional Director
over 7 years ago
Manohar Jamnadas Manglani
Manohar Jamnadas Manglani
Director
almost 31 years ago
Chandru Vasumal Manghnani
Chandru Vasumal Manghnani
Director
over 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form MGT-7-161115.OCT
Form AOC-4-031115.OCT
Form ADT-1-081015.OCT
Form ADT-1-160915.OCT
FormSchV-080615 for the FY ending on-310314.OCT
Copy of Board Resolution-050515.PDF
Resignation Letter-170315.PDF
Form ADT-3-170315.PDF
-141214.OCT
Immunity Certificate under CLSS- 2014-241114.PDF
Immunity Certificate under CLSS- 2014-241114.PDF
Immunity Certificate under CLSS- 2014-241114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-050914.PDF
Optional Attachment 1-050914.PDF
Application for grant of immunity certificate under CLSS 2014-050914.PDF
FormSchV-040914 for the FY ending on-310307.OCT
Form66-040914 for the FY ending on-310313.OCT
Form66-040914 for the FY ending on-310312.OCT
Form66-040914 for the FY ending on-310307.OCT
Form23AC-040914 for the FY ending on-310307.OCT
Form23AC-240314 for the FY ending on-310309.OCT
Form23AC-240314 for the FY ending on-310310.OCT