Company Information

CIN
Status
Date of Incorporation
04 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nabo Nath Jha
Nabo Nath Jha
Director/Designated Partner
over 7 years ago
Iqbal Havelivala
Iqbal Havelivala
Director/Designated Partner
over 31 years ago

Past Directors

Janak Ram Jethmalani
Janak Ram Jethmalani
Director
over 31 years ago
Mahesh Jethmalani Ram
Mahesh Jethmalani Ram
Director
over 31 years ago

Documents

Form DPT-3-09062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-10042019_signed
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Optional Attachment-(1)-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Declaration by first director-22032018
Form DIR-12-22032018_signed
Form AOC-4-22032018_signed