Company Information
CIN
Status
Date of Incorporation
19 March 1996
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
3,988,410
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Ashok Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Prajesh Shantilal Mehta
Additional Director
almost 6 years ago
almost 6 years ago
Manju Ashok Jain
Director
about 23 years ago
about 23 years ago
Abhijit Harikrishna Khan
Director
about 23 years ago
about 23 years ago
Charges
01 April 2000
The Saraswat Co Op. Bank
2 Lak
01 April 2000
The Saraswat Co Op. Bank
0
01 April 2000
The Saraswat Co Op. Bank
0
01 April 2000
The Saraswat Co Op. Bank
0
01 April 2000
The Saraswat Co Op. Bank
0
01 April 2000
The Saraswat Co Op. Bank
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-03082020-signed
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-03122019_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
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-27062019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Declaration by first director-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Form INC-22-17042019_signed
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Declaration by first director-16042019
Optional Attachment-(3)-16042019
Optional Attachment-(4)-16042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-31102018_signed