Company Information

CIN
Status
Date of Incorporation
12 July 1999
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
550,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Nirmal Jain
Madhu Nirmal Jain
Director/Designated Partner
about 1 year ago
Harshita Nirmal Jain
Harshita Nirmal Jain
Beneficial Owner
over 9 years ago

Past Directors

Prashant Raghuvir Patil
Prashant Raghuvir Patil
Director
over 11 years ago
Pritesh Ashwin Mehta
Pritesh Ashwin Mehta
Director
about 21 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-31122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Supplementary or Test audit report under section 143-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-19122018
Supplementary or Test audit report under section 143-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form AOC - 4 CFS-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
Statement of Subsidiaries as per section 129 - Form AOC-1-18122018