Company Information

CIN
Status
Date of Incorporation
14 November 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Sitansh Dinesh Jesrani
Sitansh Dinesh Jesrani
Director
almost 3 years ago

Past Directors

Radhika Sitansh Jesrani
Radhika Sitansh Jesrani
Additional Director
almost 14 years ago
Darshna Dinesh Jesrani
Darshna Dinesh Jesrani
Director
almost 52 years ago
Dinesh Valji Jesrani
Dinesh Valji Jesrani
Managing Director
about 52 years ago

Documents

Form DIR-12-02092020_signed
Form ADT-1-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Copy of resolution passed by the company-01092020
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Directors report as per section 134(3)-01092020
List of share holders, debenture holders;-01092020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
List of share holders, debenture holders;-22072019
Directors report as per section 134(3)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Directors report as per section 134(3)-21072018
List of share holders, debenture holders;-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
List of share holders, debenture holders;-07082017
Directors report as per section 134(3)-07082017
Form MGT-7-07082017_signed
Form AOC-4-07082017_signed
List of share holders, debenture holders;-02082016
Directors report as per section 134(3)-02082016
Form AOC-4-02082016_signed