Company Information

CIN
Status
Date of Incorporation
24 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Liaison Offices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
136,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohan Jayesh Ashar
Rohan Jayesh Ashar
Director/Designated Partner
almost 2 years ago
Jyoti Jayesh Ashar
Jyoti Jayesh Ashar
Director/Designated Partner
almost 2 years ago
Jayesh Jaykant Ashar
Jayesh Jaykant Ashar
Director/Designated Partner
over 28 years ago

Documents

Form DPT-3-16102020-signed
Optional Attachment-(1)-25062020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-14102018_signed
Optional Attachment-(1)-14102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form ADT-1-25092018_signed
Copy of written consent given by auditor-25092018
Copy of resolution passed by the company-25092018
Optional Attachment-(1)-25092018
Copy of the intimation sent by company-25092018
Optional Attachment-(2)-22122017
Optional Attachment-(1)-22122017
Form DIR-12-22122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Letter of appointment;-22122017
Form AOC-4-03122017_signed