Company Information

CIN
Status
Date of Incorporation
27 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rameshchandra Somachand Jiwani
Rameshchandra Somachand Jiwani
Director/Designated Partner
about 1 year ago
Rohit Ramesh Jiwani
Rohit Ramesh Jiwani
Director
over 29 years ago
Deepak Rameshchandra Jiwani
Deepak Rameshchandra Jiwani
Director/Designated Partner
over 29 years ago

Past Directors

Priyanka Rohit Jiwani
Priyanka Rohit Jiwani
Director
over 29 years ago

Charges

1 Crore
08 February 2012
Oriental Bank Of Commerce
1 Crore
18 September 1999
Central Bank Of India
9 Lak
18 September 1999
Central Bank Of India
0
08 February 2012
Oriental Bank Of Commerce
0
18 September 1999
Central Bank Of India
0
08 February 2012
Oriental Bank Of Commerce
0
18 September 1999
Central Bank Of India
0
08 February 2012
Oriental Bank Of Commerce
0
18 September 1999
Central Bank Of India
0
08 February 2012
Oriental Bank Of Commerce
0

Documents

Form ADT-1-14092020_signed
Directors report as per section 134(3)-14092020
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
Form MGT-7-08092020_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Directors report as per section 134(3)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form AOC-4-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Optional Attachment-(2)-08052017
Optional Attachment-(1)-08052017
Directors report as per section 134(3)-08052017
Form ADT-1-05052017_signed
Copy of the intimation sent by company-05052017
Copy of resolution passed by the company-05052017
Copy of written consent given by auditor-05052017
List of share holders, debenture holders;-16032017