Company Information

CIN
Status
Date of Incorporation
21 June 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushma Sushilkumar Jiwarajka
Kushma Sushilkumar Jiwarajka
Director
almost 40 years ago
Neetu Jiwarajka
Neetu Jiwarajka
Director
over 40 years ago

Past Directors

Kunal Jiwarajka
Kunal Jiwarajka
Additional Director
over 10 years ago
Krishna Kumar Jiwarajka
Krishna Kumar Jiwarajka
Additional Director
almost 18 years ago
Laxmidevi Jiwarajka
Laxmidevi Jiwarajka
Additional Director
almost 18 years ago
Gopal Sitaram Jiwarajka
Gopal Sitaram Jiwarajka
Director
over 40 years ago

Documents

Form MGT-14-12112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form MGT-7-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Form AOC-4-06032018_signed
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Optional Attachment-(1)-20102016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form ADT-1-151015.OCT
Form DIR-12-030315.OCT
Optional Attachment 1-030315.PDF
FormSchV-200215 for the FY ending on-310314.OCT
Form23AC-200215 for the FY ending on-310314.OCT
Form MGT-14-160215.OCT
Optional Attachment 1-160215.PDF
Copy of resolution-160215.PDF
Form GNL.2-291114.OCT