Company Information

CIN
Status
Date of Incorporation
15 February 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjula Dharmendra Ved
Manjula Dharmendra Ved
Director
over 1 year ago
Mahaveer Chand Naresh Kumar Jain
Mahaveer Chand Naresh Kumar Jain
Director/Designated Partner
almost 2 years ago
Sureshkumar Himmatlal Parmar
Sureshkumar Himmatlal Parmar
Director
almost 26 years ago

Past Directors

Nilesh Subhash Jain
Nilesh Subhash Jain
Additional Director
almost 8 years ago
Ranjana Sureshkumar Parmar
Ranjana Sureshkumar Parmar
Director
almost 26 years ago

Charges

1 Crore
07 November 2006
Corporation Bank
1 Crore
10 January 2001
Corporation Bank
70 Lak
15 October 2010
Icici Bank Limited
50 Lak
07 November 2006
Corporation Bank
0
10 January 2001
Corporation Bank
0
15 October 2010
Icici Bank Limited
0
07 November 2006
Corporation Bank
0
10 January 2001
Corporation Bank
0
15 October 2010
Icici Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-03102020-signed
Form INC-22-06072020_signed
Copies of the utility bills as mentioned above (not older than two months)-06072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Copy of board resolution authorizing giving of notice-06072020
Optional Attachment-(1)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Declaration by first director-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Optional Attachment-(2)-19122019
Notice of resignation;-19122019
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-20072019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018