Company Information

CIN
Status
Date of Incorporation
13 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,287,000
Authorised Capital
2,500,000

Directors

Gargi Arvind Jangid
Gargi Arvind Jangid
Director/Designated Partner
about 2 years ago
Arvind Jangid
Arvind Jangid
Director
almost 24 years ago
Sheela Brijkishore Sharma
Sheela Brijkishore Sharma
Director
over 29 years ago

Past Directors

Komal Arvind Jangid
Komal Arvind Jangid
Director
about 10 years ago
Ashwini Arvind Jangid
Ashwini Arvind Jangid
Director
about 13 years ago
Kanta Daulat Jangid
Kanta Daulat Jangid
Director
almost 17 years ago

Documents

Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-26062019
Form INC-22-11062019_signed
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form DIR-12-11062019_signed
Notice of resignation;-08062019
Evidence of cessation;-08062019
Optional Attachment-(1)-08062019
Form DIR-12-12122018_signed
Evidence of cessation;-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Notice of resignation;-12122018