Company Information

CIN
Status
Date of Incorporation
31 December 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
615,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushant Subhash Jha
Sushant Subhash Jha
Director/Designated Partner
over 5 years ago
Manju Bibhash Jha
Manju Bibhash Jha
Director/Designated Partner
over 18 years ago
Neela Subhash Jha
Neela Subhash Jha
Director/Designated Partner
over 18 years ago
Bibhash Bhubneshwar Jha
Bibhash Bhubneshwar Jha
Director
over 18 years ago

Past Directors

Subhash Chandra Jha
Subhash Chandra Jha
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Directors report as per section 134(3)-05082020
List of share holders, debenture holders;-05082020
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(1)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form DIR-12-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Form AOC-4-25012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Copy of the intimation received from the company - 2021.-12042018
Form 23B-12042018_signed
Form 23AC-12042018_signed
Annual return as per schedule V of the Companies Act,1956-07042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07042018
Form 20B-07042018_signed
Form 23AC-07042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042018
Form 23AC-02042018_signed