Company Information

CIN
Status
Date of Incorporation
21 October 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Ratanlal Jalan
Ajay Ratanlal Jalan
Director/Designated Partner
over 1 year ago
Mamta Jalan
Mamta Jalan
Director/Designated Partner
over 7 years ago

Past Directors

Ajay Rajendraprasad Gupta
Ajay Rajendraprasad Gupta
Director
about 11 years ago
Dinesh Sanwarmal Chaudhary
Dinesh Sanwarmal Chaudhary
Director
about 13 years ago

Documents

Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Form DIR-12-16072019-signed
Declaration by first director-03072019
Evidence of cessation;-03072019
Evidence of cessation;-17052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-26092018_signed
Optional Attachment-(1)-26092018
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Form ADT-3-25092018-signed
Resignation letter-21092018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171009
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed