Company Information
CIN
Status
Date of Incorporation
20 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,379,000
Authorised Capital
9,500,000
Directors
Taru Kartik Jani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kartik Jani
Director
about 27 years ago
about 27 years ago
Past Directors
Anantrai Prataprai Jani
Director
about 27 years ago
about 27 years ago
Shishir Antubhai Jani
Director
about 27 years ago
about 27 years ago
Charges
01 March 2012
Indian Bank
24 Lak
29 March 2005
Indian Bank
1 Crore
29 March 2005
India Bnak
1 Crore
29 March 2005
India Bnak
0
01 March 2012
Indian Bank
0
29 March 2005
Indian Bank
0
29 March 2005
India Bnak
0
01 March 2012
Indian Bank
0
29 March 2005
Indian Bank
0
29 March 2005
India Bnak
0
01 March 2012
Indian Bank
0
29 March 2005
Indian Bank
0
Documents
Form DPT-3-20082020-signed
Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Optional Attachment-(1)-18082020
Optional Attachment-(3)-18082020
Optional Attachment-(2)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Auditor?s certificate-30062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Letter of the charge holder stating that the amount has been satisfied-13062019
Form CHG-4-13062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
