Company Information
CIN
Status
Date of Incorporation
28 December 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunita Ramesh Jatwani
Director
about 1 year ago
about 1 year ago
Bhavin Vijay Kumar Rupani
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Dhalumal Jatwani
Director
over 34 years ago
over 34 years ago
Past Directors
Minaxi Vijay Kumar Rupani
Director
about 7 years ago
about 7 years ago
Ajay Sushilchandra Doshi
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-20082020-signed
Form MSME FORM I-22072020_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Optional Attachment-(2)-07042018