Company Information

CIN
Status
Date of Incorporation
21 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Varun Arun Jethmalani
Varun Arun Jethmalani
Director/Designated Partner
over 12 years ago
Mina Arun Jethmalani
Mina Arun Jethmalani
Director/Designated Partner
over 15 years ago

Past Directors

Saroj Jagdish Karamchandani
Saroj Jagdish Karamchandani
Additional Director
about 13 years ago
Gopal Ghuriomal Hingorani
Gopal Ghuriomal Hingorani
Director
over 22 years ago

Documents

Form DPT-3-30062021-signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-11122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Copy of resolution passed by the company-01122019
Copy of written consent given by auditor-01122019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-14-15062019_signed
Form ADT-1-15062019_signed
Form INC-22-15062019_signed
List of share holders, debenture holders;-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(2)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019