Company Information

CIN
Status
Date of Incorporation
01 December 1994
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Inderjit K Sharma
Inderjit K Sharma
Director/Designated Partner
over 1 year ago
Shikha Sharma
Shikha Sharma
Director/Designated Partner
about 6 years ago

Past Directors

Chetan Naagraj Jain
Chetan Naagraj Jain
Director
about 15 years ago
Naagraj Ganeshmal Jain
Naagraj Ganeshmal Jain
Director
about 30 years ago
Jitesh Naagraj Jain
Jitesh Naagraj Jain
Director
about 30 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Supplementary or Test audit report under section 143-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020_signed
Form ADT-3-29122020_signed
Form ADT-1-28122020_signed
Resignation letter-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-21092020-signed
Form AOC-5-15042020-signed
Copy of board resolution-21022020
Form DPT-3-29062019
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
Notice of resignation;-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(1)-29122018
Form DIR-12-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Supplementary or Test audit report under section 143-29122018
Optional Attachment-(2)-29122018
Declaration by first director-29122018