Company Information
CIN
Status
Date of Incorporation
25 November 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Ghewarchand Lalchand Jogani
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradeep Ghevarchand Jogani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jitesh Ghevarchand Jogani
Director
almost 19 years ago
almost 19 years ago
Charges
29 December 2016
State Bank Of India
40 Crore
29 December 2016
State Bank Of India
0
29 December 2016
State Bank Of India
0
Documents
Form ADT-1-03042021_signed
Form DPT-3-25032021-signed
Form DPT-3-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-01092020_signed
Resignation letter-30082020
Form ADT-3-17112019_signed
Resignation letter-24102019
Form DPT-3-28092019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Annual return as per schedule V of the Companies Act,1956-11042017
Form 20B-11042017_signed
