Company Information
CIN
Status
Date of Incorporation
26 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kamal Metharam Jagwani
Director
about 35 years ago
about 35 years ago
Past Directors
Hrushita Jai Advani
Additional Director
about 5 years ago
about 5 years ago
Harkishin Dhuilanomal Chatlani
Director
about 35 years ago
about 35 years ago
Documents
Form DIR-12-18112020_signed
Form DIR-12-12112020_signed
Evidence of cessation;-12112020
Optional Attachment-(3)-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Interest in other entities;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-30102019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-15102016_signed
