Company Information
CIN
Status
Date of Incorporation
07 February 2006
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
3,700,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Satyapal Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Satyapal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harsh Anandkumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sampat Bhudeka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Virendra Jain
Director
almost 19 years ago
almost 19 years ago
Past Directors
Mahesh Kachwal Sharma
Additional Director
almost 3 years ago
almost 3 years ago
Nawin Sinha
Additional Director
almost 3 years ago
almost 3 years ago
Subodh Radhakrishna Agrawal
Director
almost 17 years ago
almost 17 years ago
Documents
Form DPT-3-26102020-signed
Optional Attachment-(1)-07092020
Form DPT-3-29042020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form PAS-3-16102019_signed
Copy of Board or Shareholders? resolution-16102019
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.-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form PAS-3-02082019_signed
Copy of Board or Shareholders? resolution-02082019
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.-02082019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form SH-7-14062018-signed
Optional Attachment-(1)-01062018
Copy of Board resolution authorizing redemption of redeemable preference shares;-01062018
Form PAS-3-10052018_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-10052018
Copy of Board or Shareholders? resolution-10052018