Company Information

CIN
Status
Date of Incorporation
22 June 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

Girish Dharampal Jain
Girish Dharampal Jain
Director/Designated Partner
over 1 year ago
Deepak Dharampal Jain
Deepak Dharampal Jain
Director/Designated Partner
over 2 years ago

Past Directors

Shrawan Keshawraoji Chalkhor
Shrawan Keshawraoji Chalkhor
Director
about 7 years ago

Documents

Form DPT-3-19092020-signed
Form AOC-4-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-26122019_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Form DPT-3-27062019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Form MGT-7-12052018_signed
List of share holders, debenture holders;-10052018
Form e-CODS-16042018_signed
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-14042018
Optional Attachment-(1)-14042018
Form DIR-12-03022018_signed
Form DIR-11-03022018_signed
Acknowledgement received from company-01022018
Proof of dispatch-01022018
Notice of resignation filed with the company-01022018
Proof of dispatch-28012018
Notice of resignation filed with the company-28012018