Company Information

CIN
Status
Date of Incorporation
14 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanti Lal Jain
Shanti Lal Jain
Director/Designated Partner
over 12 years ago
Prahlad Agrawalray
Prahlad Agrawalray
Director/Designated Partner
over 12 years ago

Past Directors

Divya V Matharu
Divya V Matharu
Director
over 12 years ago
Virendra S Matharu
Virendra S Matharu
Director
over 12 years ago

Documents

Form DPT-3-07102020-signed
Form DPT-3-21082019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-23032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Form INC-22-15062017_signed
Copies of the utility bills as mentioned above (not older than two months)-15062017
Copy of board resolution authorizing giving of notice-15062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062017
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-120815.OCT
Form23AC-270115 for the FY ending on-310314.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
FormSchV-290314 for the FY ending on-310313.OCT
Form23AC-230314 for the FY ending on-310313.OCT