Company Information

CIN
Status
Date of Incorporation
10 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
8,380,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Bharat Shah
Ashish Bharat Shah
Director
over 13 years ago
Vijaykumar Pukraj Jain
Vijaykumar Pukraj Jain
Director
almost 19 years ago

Past Directors

Hemendrakumar Bidamia Mangilal
Hemendrakumar Bidamia Mangilal
Director
almost 19 years ago

Documents

Form DPT-3-02082020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-27062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-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
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-10102017_signed
Optional Attachment-(1)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Copy of written consent given by auditor-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed