Company Information

CIN
Status
Date of Incorporation
12 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Yogesh Jashnani
Shiv Yogesh Jashnani
Director/Designated Partner
about 2 years ago
Krishan Yogesh Jashnani
Krishan Yogesh Jashnani
Director/Designated Partner
about 2 years ago
Yogesh Jashnani
Yogesh Jashnani
Director
over 2 years ago
Hiral Varun Bhavnani
Hiral Varun Bhavnani
Director/Designated Partner
almost 5 years ago

Past Directors

Kamla Sunder Ghanshani
Kamla Sunder Ghanshani
Additional Director
almost 7 years ago
Roopchand Thakurdas Jashnani
Roopchand Thakurdas Jashnani
Additional Director
almost 13 years ago
Anil Sugno Manghnani
Anil Sugno Manghnani
Director
almost 21 years ago

Documents

Form DPT-3-03082020-signed
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-22052019_signed
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed