Company Information

CIN
Status
Date of Incorporation
25 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
502,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Ramesh Jatwani
Sunita Ramesh Jatwani
Director
over 1 year ago
Anil Bhagwandas Wadhwa
Anil Bhagwandas Wadhwa
Director/Designated Partner
over 1 year ago
Ramesh Dhalumal Jatwani
Ramesh Dhalumal Jatwani
Director
over 28 years ago

Documents

List of share holders, debenture holders;-15102019
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
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form INC-28-31052018-signed
Optional Attachment-(1)-30052018
Copy of court order or NCLT or CLB or order by any other competent authority.-30052018
Optional Attachment-(2)-02052018
List of share holders, debenture holders;-02052018