Company Information

CIN
Status
Date of Incorporation
29 August 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manohar Valiram Jeswani
Manohar Valiram Jeswani
Director
over 12 years ago
Parvati Manohar Jeswani
Parvati Manohar Jeswani
Director
over 12 years ago

Past Directors

Anilkumar Manohar Jeswani
Anilkumar Manohar Jeswani
Additional Director
about 9 years ago
Sonia Anilkumar Jeswani
Sonia Anilkumar Jeswani
Additional Director
about 9 years ago

Documents

Form DIR-12-28092020_signed
Form DIR-12-28092020_signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-21032018
Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Form DIR-12-021115.OCT
Declaration of the appointee Director- in Form DIR-2-021115.PDF
Interest in other entities-021115.PDF
Letter of Appointment-021115.PDF
Optional Attachment 1-021115.PDF