Company Information
CIN
Status
Date of Incorporation
04 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,947,000
Authorised Capital
5,500,000
Directors
Karishma Vinod Jagasia
Director
almost 22 years ago
almost 22 years ago
Kunal Naresh Jagasia
Director
almost 22 years ago
almost 22 years ago
Karan Vinod Jagasia
Director
almost 23 years ago
almost 23 years ago
Charges
14 March 2007
Bank Of India
3 Crore
14 March 2007
Bank Of India
3 Crore
14 March 2007
Bank Of India
0
14 March 2007
Bank Of India
0
14 March 2007
Bank Of India
0
14 March 2007
Bank Of India
0
14 March 2007
Bank Of India
0
14 March 2007
Bank Of India
0
14 March 2007
Bank Of India
0
14 March 2007
Bank Of India
0
14 March 2007
Bank Of India
0
14 March 2007
Bank Of India
0
Documents
Form ADT-1-20012020_signed
List of share holders, debenture holders;-20012020
Optional Attachment-(1)-20012020
Directors report as per section 134(3)-20012020
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-05122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
List of share holders, debenture holders;-23012017
Optional Attachment-(1)-23012017
Optional Attachment-(2)-23012017
Directors report as per section 134(3)-23012017
Form ADT-1-150216.OCT
Form MGT-7-301215.OCT
