Company Information

CIN
Status
Date of Incorporation
07 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
365,000
Authorised Capital
500,000

Directors

Dipesh Kishorkumar Jani
Dipesh Kishorkumar Jani
Director
over 2 years ago
Kaushangi Deepesh Jani
Kaushangi Deepesh Jani
Director/Designated Partner
about 7 years ago

Past Directors

Rashmi Navinchandra Jani
Rashmi Navinchandra Jani
Director
over 29 years ago
Pradeep Navinchandra Jani
Pradeep Navinchandra Jani
Director
over 29 years ago

Charges

2 Crore
23 September 2016
Hdfc Bank Limited
2 Crore
27 February 2006
The Kapol Co-operative Bank Ltd
30 Lak
23 September 2016
Hdfc Bank Limited
0
27 February 2006
The Kapol Co-operative Bank Ltd
0
23 September 2016
Hdfc Bank Limited
0
27 February 2006
The Kapol Co-operative Bank Ltd
0

Documents

Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-09122020_signed
Form ADT-1-08122020_signed
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form DPT-3-01092020-signed
Directors report as per section 134(3)-30092019
Optional Attachment-(1)-30092019
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form DPT-3-30062019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Form MGT-7-28102018_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed