Company Information

CIN
Status
Date of Incorporation
28 September 1988
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meher Kishore Jadhwani
Meher Kishore Jadhwani
Director/Designated Partner
over 1 year ago
Sharan Kishor Jadhwani
Sharan Kishor Jadhwani
Director
almost 13 years ago
Kishore Sewaram Jadwani
Kishore Sewaram Jadwani
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Evidence of cessation;-18112019
Notice of resignation;-18112019
Form ADT-1-12102019_signed
Form INC-22-12102019_signed
Copy of board resolution authorizing giving of notice-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copies of the utility bills as mentioned above (not older than two months)-12102019
Copy of resolution passed by the company-12102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102019
Form DPT-3-29062019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-26122017_signed