Company Information

CIN
Status
Date of Incorporation
20 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyoti Jethalal Jogadia
Jyoti Jethalal Jogadia
Director/Designated Partner
about 2 years ago
Dhansukh Khimji Shethia
Dhansukh Khimji Shethia
Director/Designated Partner
over 2 years ago
Kayras Firoz Medhora
Kayras Firoz Medhora
Individual Promoter
almost 5 years ago

Past Directors

Firoze Ratansha Medhora
Firoze Ratansha Medhora
Director
about 11 years ago
Vinay Shitut Ashok
Vinay Shitut Ashok
Director
about 13 years ago
Premanand Baswantrao Telgote
Premanand Baswantrao Telgote
Director
over 19 years ago
Anita Poojary
Anita Poojary
Director
over 19 years ago

Charges

24 Lak
12 March 1998
Sardar Vallabhbhai Bank Ltd.
24 Lak
12 March 1998
Sardar Vallabhbhai Bank Ltd.
0
12 March 1998
Sardar Vallabhbhai Bank Ltd.
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-11082020-signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-26112017_signed
Form ADT-1-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Copy of resolution passed by the company-24112017
Copy of written consent given by auditor-24112017
List of share holders, debenture holders;-24112017
Copy of the intimation sent by company-24112017
Form AOC-4-24112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Evidence of cessation-290415.PDF