Company Information

CIN
Status
Date of Incorporation
01 August 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ayush Vishnu Jalan
Ayush Vishnu Jalan
Director
over 1 year ago
Vishnu Gajanand Jalan
Vishnu Gajanand Jalan
Director
about 2 years ago
Akshay Vishnu Jalan
Akshay Vishnu Jalan
Director/Designated Partner
over 15 years ago

Past Directors

Anjana Vishnu Jalan
Anjana Vishnu Jalan
Director
over 22 years ago

Documents

Form AOC-4-15122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form DPT-3-06112020-signed
Form DPT-3-16092020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Auditor?s certificate-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-02032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01032019
Optional Attachment-(2)-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Optional Attachment-(1)-01032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017