Company Information

CIN
Status
Date of Incorporation
31 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namita Naresh Jain
Namita Naresh Jain
Director/Designated Partner
over 1 year ago
Anuj Jagdish Jain
Anuj Jagdish Jain
Director/Designated Partner
over 9 years ago

Past Directors

Manisha Narayan Amarapurkar
Manisha Narayan Amarapurkar
Director
over 11 years ago
Promila Sahil Chadha
Promila Sahil Chadha
Director
over 11 years ago

Charges

0
29 September 2017
Shapoorji Pallonji Finance Private Limit Ed
10 Crore
29 September 2017
Others
0
29 September 2017
Others
0
29 September 2017
Others
0

Documents

Form ADT-1-03092020_signed
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form INC-22-11022020_signed
Copies of the utility bills as mentioned above (not older than two months)-11022020
Copy of board resolution authorizing giving of notice-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Form CHG-4-05122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
Form ADT-3-17112019_signed
Resignation letter-16112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-11092018_signed
Optional Attachment-(1)-11092018
Copy of board resolution authorizing giving of notice-11092018
Copies of the utility bills as mentioned above (not older than two months)-11092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018