Company Information

CIN
Status
Date of Incorporation
03 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Heating And Air-Conditioning Systems, Antennas, Elevators Installation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bharat Babulal Jain
Bharat Babulal Jain
Director/Designated Partner
almost 2 years ago
Harsh Bharat Jain
Harsh Bharat Jain
Director/Designated Partner
about 3 years ago
Santosh Yashwant Sawant
Santosh Yashwant Sawant
Director/Designated Partner
over 13 years ago

Past Directors

Nehha Z Shah
Nehha Z Shah
Director
over 13 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-09072019
Form DPT-3-03072019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Optional Attachment-(2)-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Optional Attachment-(1)-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form DIR-11-27022017_signed
Acknowledgement received from company-27022017