Company Information

CIN
Status
Date of Incorporation
04 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,528,000
Authorised Capital
5,000,000

Directors

Mahesh Govindram Jarani
Mahesh Govindram Jarani
Director
about 2 years ago
Neha Mahesh Jarani
Neha Mahesh Jarani
Director
over 2 years ago
Govindram Teckchand Jarani
Govindram Teckchand Jarani
Beneficial Owner
about 40 years ago

Past Directors

Sunil Gursahaney
Sunil Gursahaney
Director
over 30 years ago
Kamla Govindram Jarani
Kamla Govindram Jarani
Director
about 40 years ago

Charges

33 Lak
31 August 1987
Apar Private Ltd
33 Lak
31 August 1987
Apar Private Ltd
0
31 August 1987
Apar Private Ltd
0

Documents

Form DPT-3-16122020-signed
Form MGT-7-02122020_signed
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form DPT-3-05052020-signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form DIR-12-28012019_signed
Evidence of cessation;-19012019
Form ADT-1-11112018_signed
Form MGT-7-11112018_signed
Form AOC-4-11112018_signed
Copy of resolution passed by the company-05112018
List of share holders, debenture holders;-05112018
Copy of written consent given by auditor-05112018
Copy of the intimation sent by company-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018