Company Information

CIN
Status
Date of Incorporation
19 July 2006
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajenderprasad Balbirprasad Jain
Rajenderprasad Balbirprasad Jain
Director/Designated Partner
over 1 year ago
Manohar Rajaram Mane
Manohar Rajaram Mane
Director
almost 2 years ago

Past Directors

Varghese Parayanavattom John
Varghese Parayanavattom John
Additional Director
almost 6 years ago
Jagdish Damji Thakkar
Jagdish Damji Thakkar
Director
over 18 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form ADT-3-16022020_signed
Resignation letter-09022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-09062019_signed
Evidence of cessation;-07062019
Form MGT-7-19052019_signed
Form AOC-4-17052019_signed
Form DIR-12-27042019_signed
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Form AOC-4-07042018_signed
Form ADT-1-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Copy of written consent given by auditor-31032018
Form MGT-7-31032018_signed