Company Information

CIN
Status
Date of Incorporation
19 October 2005
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Dayaram Jeswani
Ashok Dayaram Jeswani
Director/Designated Partner
over 6 years ago
Dheeraj Ashok Jeswani
Dheeraj Ashok Jeswani
Director/Designated Partner
over 6 years ago

Past Directors

Vedprakash Wadhwani
Vedprakash Wadhwani
Director
over 19 years ago
Abhishek Vedprakash Wadhwani
Abhishek Vedprakash Wadhwani
Director
over 19 years ago

Documents

Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-15102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-11032019
Form INC-22-13092018_signed
Copy of board resolution authorizing giving of notice-07092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092018
Optional Attachment-(1)-07092018
Copies of the utility bills as mentioned above (not older than two months)-07092018
Form DIR-12-09082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Evidence of cessation;-08082018
Form DIR-12-08082018_signed
Notice of resignation;-08082018
Optional Attachment-(1)-08082018
Optional Attachment-(2)-08082018
Declaration by first director-08082018
Form e-CODS-01052018_signed
Form 20B-01052018_signed
Form AOC-4-01052018_signed