Company Information

CIN
Status
Date of Incorporation
04 October 1985
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 2023
Paid Up Capital
2,819,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Govindram Jarani
Mahesh Govindram Jarani
Director
over 1 year ago
Neha Mahesh Jarani
Neha Mahesh Jarani
Director
over 1 year ago
Govindram Teckchand Jarani
Govindram Teckchand Jarani
Beneficial Owner
over 39 years ago

Past Directors

Sunil Gursahaney
Sunil Gursahaney
Director
almost 30 years ago
Kamla Govindram Jarani
Kamla Govindram Jarani
Director
almost 38 years ago

Documents

Form DPT-3-15122020-signed
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form MGT-14-31102020_signed
Approval letter for extension of AGM;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Approval letter of extension of financial year or AGM-31102020
Directors report as per section 134(3)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-25062019
Form DIR-12-28012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Evidence of cessation;-19012019
Form ADT-1-11112018_signed
Form MGT-7-11112018_signed
Form AOC-4-11112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Copy of written consent given by auditor-05112018
List of share holders, debenture holders;-05112018