Company Information

CIN
Status
Date of Incorporation
29 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Jhawar
Pranav Jhawar
Director/Designated Partner
over 1 year ago
Anil Kumar Jhawar
Anil Kumar Jhawar
Director/Designated Partner
almost 2 years ago
Vandana Jhawar
Vandana Jhawar
Director/Designated Partner
about 4 years ago

Past Directors

Rajshri Bagri
Rajshri Bagri
Director
over 13 years ago

Documents

Form MGT-7-06012021_signed
Form AOC-4-02012021_signed
Form DIR-12-31122020_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DIR-12-29122020
Optional Attachment-(1)-29122020
Form ADT-1-25122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Form DPT-3-17082020-signed
Form DIR-12-21042020_signed
Declaration by first director-20042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
Interest in other entities;-20042020
Optional Attachment-(2)-20042020
Optional Attachment-(1)-20042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form INC-22-24082019_signed
Optional Attachment-(2)-24082019
Copies of the utility bills as mentioned above (not older than two months)-24082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082019
Optional Attachment-(1)-24082019
Copy of board resolution authorizing giving of notice-24082019