Company Information
CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,950,000
Authorised Capital
10,000,000
Directors
Jignesh Mahendra Angara
Director/Designated Partner
about 8 years ago
about 8 years ago
Manjula Mahendra Angara
Director
over 20 years ago
over 20 years ago
Avinash Mahendra Angara
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Ashita Mahendra Angara
Additional Director
about 16 years ago
about 16 years ago
Mahendra Poonamchand Angara
Director
over 20 years ago
over 20 years ago
Ritesh Ramlal Angara
Director
over 20 years ago
over 20 years ago
Documents
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-27062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-14122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-09122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Evidence of cessation;-09122017
Form DIR-12-09122017_signed
Letter of appointment;-09122017
Notice of resignation;-09122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-01122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
