Company Information

CIN
Status
Date of Incorporation
08 February 2005
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
981,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gouthamchand J Jain
Gouthamchand J Jain
Director/Designated Partner
almost 17 years ago
Chandradevi Goutamchand Jain
Chandradevi Goutamchand Jain
Director/Designated Partner
over 17 years ago

Past Directors

Sanjay Kumar Fogla
Sanjay Kumar Fogla
Director
about 20 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
about 20 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form INC-22-19042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Supplementary or Test audit report under section 143-27032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032019
Form AOC-4-27032019_signed
Form AOC - 4 CFS-27032019_signed
Directors report as per section 134(3)-29122018 marked as defective by Registrar on 20-03-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018 marked as defective by Registrar on 20-03-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-20032019
Form AOC-4-29122018_signed marked as defective by Registrar on 20-03-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 marked as defective by Registrar on 20-03-2019
Directors report as per section 134(3)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed