Company Information

CIN
Status
Date of Incorporation
11 September 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 July 2020
Paid Up Capital
104,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neeta Haresh Jasani
Neeta Haresh Jasani
Director
almost 25 years ago
Viresh Himatlal Jasani
Viresh Himatlal Jasani
Director
about 40 years ago
Haresh Himatlal Jasani
Haresh Himatlal Jasani
Director
about 40 years ago

Documents

Form DPT-3-26082020-signed
Form ADT-1-07082020_signed
Copy of resolution passed by the company-07082020
Copy of written consent given by auditor-07082020
Optional Attachment-(1)-07082020
Form INC-22-28072020_signed
Optional Attachment-(1)-28072020
Copy of board resolution authorizing giving of notice-28072020
Copies of the utility bills as mentioned above (not older than two months)-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Directors report as per section 134(3)-23072020
List of share holders, debenture holders;-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-11072019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed