Company Information

CIN
Status
Date of Incorporation
04 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,375,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sureshkumar Sohanraj Jain
Sureshkumar Sohanraj Jain
Director
almost 19 years ago

Past Directors

Shambhunath Bishwambhar Jha
Shambhunath Bishwambhar Jha
Additional Director
over 7 years ago
Vinod Raghunath Pawar
Vinod Raghunath Pawar
Director
almost 13 years ago
Hasmukh Somalal Bhavsar
Hasmukh Somalal Bhavsar
Director
about 19 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-11092020-signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-15122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-28062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Optional Attachment-(1)-05042019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed