Company Information

CIN
Status
Date of Incorporation
03 February 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
670,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Pravinchand Jhaveri
Nitin Pravinchand Jhaveri
Director
about 1 year ago
Jai Sushil Motishaw
Jai Sushil Motishaw
Director
almost 2 years ago
Arun Pratap Shroff
Arun Pratap Shroff
Director
over 8 years ago

Past Directors

Sushil Jivanchand Motishaw
Sushil Jivanchand Motishaw
Director
almost 24 years ago
Praful Jivanchand Motishaw
Praful Jivanchand Motishaw
Director
almost 47 years ago

Documents

Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Optional Attachment-(1)-21102020
Form AOC-4-21102020_signed
Form DPT-3-12122019-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019
Optional Attachment-(1)-18062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form DIR-12-10012017_signed
Evidence of cessation;-10012017