Company Information

CIN
Status
Date of Incorporation
29 September 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,923,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Reena Ratnesh Jain
Reena Ratnesh Jain
Director
over 21 years ago
Ulhas Mahavir Prasad Jain
Ulhas Mahavir Prasad Jain
Director
over 21 years ago

Past Directors

Sandeep Shivmurat Kanojiya
Sandeep Shivmurat Kanojiya
Additional Director
over 5 years ago
Sitaram Sambhaji Bordekar
Sitaram Sambhaji Bordekar
Director
over 11 years ago

Documents

Form MSME FORM I-28092020_signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Form DPT-3-29082019-signed
Optional Attachment-(1)-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Optional Attachment-(2)-17062019
Optional Attachment-(3)-17062019
Optional Attachment-(4)-17062019
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copy of board resolution authorizing giving of notice-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Optional Attachment-(1)-23032019
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed