Company Information
CIN
Status
Date of Incorporation
21 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Meghraj Jeswani
Director
almost 14 years ago
almost 14 years ago
Manoj Meghraj Jeswani
Director
almost 14 years ago
almost 14 years ago
Amit Meghraj Jeswani
Director
almost 14 years ago
almost 14 years ago
Past Directors
Navin Vinod Duseja
Director
almost 14 years ago
almost 14 years ago
Pravin Vinod Duseja
Director
almost 14 years ago
almost 14 years ago
Charges
24 March 2012
Uco Bank
4 Crore
24 March 2012
Uco Bank
0
24 March 2012
Uco Bank
0
24 March 2012
Uco Bank
0
24 March 2012
Uco Bank
0
24 March 2012
Uco Bank
0
24 March 2012
Uco Bank
0
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-24102016_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form23AC-101214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
