Company Information

CIN
Status
Date of Incorporation
02 January 2014
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
5,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Jain
Harsh Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Babita Naresh Jain
Babita Naresh Jain
Additional Director
about 5 years ago
Rohitash Bhomia
Rohitash Bhomia
Director
over 10 years ago
Manish Kumar
Manish Kumar
Additional Director
almost 11 years ago

Charges

0
30 March 2015
Allahabad Bank
3 Crore
30 March 2015
Allahabad Bank
0
30 March 2015
Allahabad Bank
0
30 March 2015
Allahabad Bank
0

Documents

Form DPT-3-17092020-signed
Notice of resignation;-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Optional Attachment-(1)-10122019
Interest in other entities;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Optional Attachment-(1)-11112019
Copy of board resolution authorizing giving of notice-11112019
Form DPT-3-28062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form INC-22-08082017_signed