Company Information

CIN
Status
Date of Incorporation
24 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avneesh Jayaswal
Avneesh Jayaswal
Director/Designated Partner
almost 2 years ago
Karishma Anand Jayaswal
Karishma Anand Jayaswal
Director/Designated Partner
over 9 years ago

Past Directors

Rita Ramesh Jayaswal
Rita Ramesh Jayaswal
Additional Director
almost 10 years ago
Jagdish Prasad Shaw
Jagdish Prasad Shaw
Director
over 18 years ago
Manoj Kumar Jayaswal
Manoj Kumar Jayaswal
Director
over 18 years ago
Abhishek Manoj Kumar Jayaswal
Abhishek Manoj Kumar Jayaswal
Director
over 18 years ago
Basant Lal Shaw
Basant Lal Shaw
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form INC-22-17022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018
Copies of the utility bills as mentioned above (not older than two months)-17022018
Optional Attachment-(2)-17022018
Optional Attachment-(1)-17022018
Copy of board resolution authorizing giving of notice-17022018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Form ADT-1-10102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Form AOC-4-16032017_signed
Directors report as per section 134(3)-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017