Company Information
CIN
Status
Date of Incorporation
17 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepali Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditya Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Snehalata Chandrashekhar Shukla
Director
over 10 years ago
over 10 years ago
Manish Anil Sule
Director
almost 18 years ago
almost 18 years ago
Manoj Kumar Mimani
Director
almost 18 years ago
almost 18 years ago
Documents
Form DPT-3-01042021_signed
Form DPT-3-05082020-signed
Form GNL-2-20012020-signed
Form PAS-3-17012020_signed
Optional Attachment-(1)-17012020
Optional Attachment-(3)-17012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Copy of Board or Shareholders? resolution-17012020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17012020
Optional Attachment-(2)-17012020
Complete record of private placement offers and acceptances in Form PAS-5.-17012020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13012020
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-28062019
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017
Optional Attachment-(2)-23102017
Optional Attachment-(1)-23102017