Company Information

CIN
Status
Date of Incorporation
12 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,400
Authorised Capital
1,000,000

Directors

Mahesh Sohanlal Jhawar
Mahesh Sohanlal Jhawar
Beneficial Owner
almost 6 years ago
Kamla Ramautar Jhawar
Kamla Ramautar Jhawar
Beneficial Owner
about 6 years ago
Ramautar Sohanlal Jhawar
Ramautar Sohanlal Jhawar
Director/Designated Partner
over 38 years ago

Documents

Form AOC-4-17122020_signed
Form ADT-1-16122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Optional Attachment-(1)-11012020
Form BEN - 2-28122019_signed
Form MGT-7-28122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form INC-22-19122019_signed
Copy of board resolution authorizing giving of notice-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Form AOC-4-25112019_signed
Form DIR-12-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Evidence of cessation;-15112019
Optional Attachment-(1)-15112019
Notice of resignation;-15112019
Form DIR-12-22102019_signed
Optional Attachment-(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019