Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,100,000
Authorised Capital
50,000,000

Directors

Ghewarchand Lalchand Jogani
Ghewarchand Lalchand Jogani
Director/Designated Partner
about 2 years ago
Pradeep Ghevarchand Jogani
Pradeep Ghevarchand Jogani
Director/Designated Partner
over 2 years ago
Jitesh Ghevarchand Jogani
Jitesh Ghevarchand Jogani
Director
almost 20 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-25032021-signed
Form DPT-3-23032021_signed
Form MGT-7-23032021_signed
Form MGT-7-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Form ADT-3-31082020_signed
Resignation letter-29082020
Form 66-16052017_signed
List of share holders, debenture holders;-15052017
Form MGT-7-15052017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09052017
Annual return as per schedule V of the Companies Act,1956-12042017
Form 20B-12042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Form AOC-4-07042017_signed
Form ADT-1-01032017_signed
Copy of the intimation sent by company-28022017
Copy of written consent given by auditor-28022017
Copy of resolution passed by the company-28022017
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF