Company Information

CIN
Status
Date of Incorporation
15 June 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chidesh Harshawardhan Jain
Chidesh Harshawardhan Jain
Director/Designated Partner
about 1 year ago
Kulbhushan Wajrachand Jain
Kulbhushan Wajrachand Jain
Director/Designated Partner
over 35 years ago
Harshwardhan Gautamchand Jain
Harshwardhan Gautamchand Jain
Beneficial Owner
over 35 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-23122018
Optional Attachment-(2)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
List of share holders, debenture holders;-24122017
Optional Attachment-(1)-24122017
Optional Attachment-(2)-24122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122017
Directors report as per section 134(3)-24122017
Form MGT-7-24122017_signed
Form AOC-4-24122017_signed
Form AOC-4-15112016_signed