Company Information

CIN
Status
Date of Incorporation
21 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Pravin Jain
Chirag Pravin Jain
Director
about 2 years ago
Pravin Tilokchand Jain
Pravin Tilokchand Jain
Director/Designated Partner
over 13 years ago
Navin Kumar Pansari
Navin Kumar Pansari
Director
about 19 years ago
Vasant Kumar Shyamlal Agrawal
Vasant Kumar Shyamlal Agrawal
Director
about 19 years ago

Past Directors

Kunal Bhawarlal Jain
Kunal Bhawarlal Jain
Additional Director
over 6 years ago
Sushilkumar Ruliram Rajgarhia
Sushilkumar Ruliram Rajgarhia
Director
about 19 years ago
Kavita Ramesh Advani
Kavita Ramesh Advani
Director
over 20 years ago
Ramesh Chandumal Advani
Ramesh Chandumal Advani
Director
over 20 years ago
Vikram Advani Ramesh
Vikram Advani Ramesh
Director
over 20 years ago

Documents

Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Directors report as per section 134(3)-05022020
List of share holders, debenture holders;-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form DIR-12-05102018_signed
Optional Attachment-(1)-25092018
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Interest in other entities;-25092018
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Directors report as per section 134(3)-12102017