Company Information

CIN
Status
Date of Incorporation
21 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
102,000
Authorised Capital
5,000,000

Directors

Sanjay Harkishan Jagwani
Sanjay Harkishan Jagwani
Director/Designated Partner
almost 3 years ago
Amit Jagwani
Amit Jagwani
Director/Designated Partner
almost 21 years ago
Harkishan Notandas Jagwani
Harkishan Notandas Jagwani
Director/Designated Partner
over 30 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form DPT-3-25072019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-09062019
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-3-24092018-signed
Resignation letter-24092018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed
Directors report as per section 134(3)-23112016
Form MGT-7-050116.OCT
Form AOC-4-061215.OCT