Company Information
CIN
Status
Date of Incorporation
09 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Gitesh Damodar Gori
Additional Director
almost 6 years ago
almost 6 years ago
Rama Ravi Jawani
Director/Designated Partner
about 7 years ago
about 7 years ago
Meena Prabhudas Jawani
Director
almost 38 years ago
almost 38 years ago
Past Directors
Prabhudas Gordhandas Jawani
Director
over 22 years ago
over 22 years ago
Charges
27 January 2017
Oriental Bank Of Commerce
1 Crore
27 January 2017
Others
0
27 January 2017
Others
0
Documents
Form INC-22-17032020_signed
Copies of the utility bills as mentioned above (not older than two months)-17032020
Copy of board resolution authorizing giving of notice-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019_signed
Form DIR-12-30102018_signed
Evidence of cessation;-26102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Instrument(s) of creation or modification of charge;-24022017
Form CHG-1-24022017_signed
Optional Attachment-(1)-24022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170224
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
