Company Information

CIN
Status
Date of Incorporation
19 September 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hansa Bipin Jasani
Hansa Bipin Jasani
Director/Designated Partner
about 22 years ago
Ashwin Ratibhai Jasani
Ashwin Ratibhai Jasani
Director
about 22 years ago
Bipin Laxmichand Jasani
Bipin Laxmichand Jasani
Director
over 40 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-31082020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-30062019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-14-05032018_signed
Form INC-22-05032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Optional Attachment-(2)-05032018
Optional Attachment-(1)-05032018
Copies of the utility bills as mentioned above (not older than two months)-05032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Directors report as per section 134(3)-16112016