Company Information

CIN
Status
Date of Incorporation
30 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
198,000
Authorised Capital
200,000

Directors

Aleta Joan Jaiswal
Aleta Joan Jaiswal
Director
almost 23 years ago
Arun Kumar Jaiswal
Arun Kumar Jaiswal
Director
almost 23 years ago

Past Directors

Neeru Jaiswal
Neeru Jaiswal
Additional Director
about 14 years ago
Yucca Pereira
Yucca Pereira
Director
over 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Notice of resignation;-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Form ADT-1-27112016_signed
Copy of resolution passed by the company-27112016
Copy of written consent given by auditor-27112016
Optional Attachment-(1)-27112016
Copy of the intimation sent by company-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed