Company Information

CIN
Status
Date of Incorporation
13 June 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
800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhika Jain
Radhika Jain
Director
over 1 year ago

Past Directors

Rajesh Jain
Rajesh Jain
Additional Director
about 17 years ago
Vijay Kumar Sen
Vijay Kumar Sen
Director
over 17 years ago

Documents

Form MGT-7-07082019_signed
Form DIR-12-05082019_signed
List of share holders, debenture holders;-31072019
Form AOC-4-31072019_signed
Directors report as per section 134(3)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-21042018_signed
Optional Attachment-(1)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form MGT-7-02022018_signed
List of share holders, debenture holders;-27012018
Form AOC-4-18082017_signed
Form MGT-7-14082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-09082017
Form 20B-07052017_signed
Annual return as per schedule V of the Companies Act,1956-30042017
Form MGT-7-070116.OCT
Form AOC-4-221115.OCT
FormSchV-291114 for the FY ending on-310314.OCT