Company Information

CIN
Status
Date of Incorporation
17 February 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbonpaper and Stationary Items
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Smita Mohan Jayakar
Smita Mohan Jayakar
Director/Designated Partner
over 9 years ago

Past Directors

Siddhartha Mohan Jayakar
Siddhartha Mohan Jayakar
Additional Director
over 5 years ago
Vineeta Divyesh Muni
Vineeta Divyesh Muni
Director
over 22 years ago

Documents

Form INC-22-01112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Copy of board resolution authorizing giving of notice-01112019
Copies of the utility bills as mentioned above (not older than two months)-01112019
Form MGT-7-01112019_signed
Form ADT-1-10102019_signed
Directors report as per section 134(3)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form AOC-4-10102019_signed
Form DIR-12-25072019_signed
Notice of resignation;-25072019
Optional Attachment-(1)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed