Company Information

CIN
Status
Date of Incorporation
13 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 July 2020
Paid Up Capital
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shridhar Baliram Jadhav
Shridhar Baliram Jadhav
Director
over 11 years ago

Past Directors

Seema Pradeep Jadhav
Seema Pradeep Jadhav
Additional Director
over 6 years ago
Pankaj Trikamlal Shah
Pankaj Trikamlal Shah
Additional Director
over 10 years ago
Jayshree Vinod Wagh
Jayshree Vinod Wagh
Director
over 13 years ago
Shriratan Ramavtar Jhunjhunwala
Shriratan Ramavtar Jhunjhunwala
Director
over 22 years ago
Balram Ramabtar Jhunjhunwala
Balram Ramabtar Jhunjhunwala
Director
over 22 years ago

Charges

6 Lak
29 November 1991
State Bank Of Indore
6 Lak
29 November 1991
State Bank Of Indore
0
29 November 1991
State Bank Of Indore
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15052019_signed
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form DIR-12-30102018_signed
Notice of resignation;-14092018
Interest in other entities;-14092018
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Declaration by first director-14092018
Form DIR-12-14092018_signed
Form e-CODS-30032018_signed
Form AOC-4-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form 23AC-28032018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed