Company Information

CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,329,000
Authorised Capital
10,000,000

Directors

Gargi Arvind Jangid
Gargi Arvind Jangid
Director/Designated Partner
about 2 years ago
Arvind Jangid
Arvind Jangid
Director/Designated Partner
over 19 years ago

Past Directors

Shunmagaiah Sollamuttu Sollamuttu
Shunmagaiah Sollamuttu Sollamuttu
Additional Director
over 6 years ago
Komal Arvind Jangid
Komal Arvind Jangid
Director
about 7 years ago
Ashwini Arvind Jangid
Ashwini Arvind Jangid
Director
about 16 years ago
Kanta Daulat Jangid
Kanta Daulat Jangid
Director
almost 17 years ago
Sheela Brijkishore Sharma
Sheela Brijkishore Sharma
Director
almost 30 years ago

Charges

0
25 August 2005
State Bank Of India
1 Crore
25 August 2005
State Bank Of India
0
25 August 2005
State Bank Of India
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-07102019_signed
Form DPT-3-26062019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation;-11062019
Optional Attachment-(2)-11062019
Evidence of cessation;-12122018
Optional Attachment-(1)-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(2)-12122018
Form DIR-12-12122018_signed
Notice of resignation;-12122018
Form MGT-7-19112018_signed
Form AOC-4-17112018_signed