Company Information

CIN
Status
Date of Incorporation
03 August 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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jainish Raaja Jain
Jainish Raaja Jain
Director/Designated Partner
almost 2 years ago

Past Directors

. Vikram Kumar Jain
. Vikram Kumar Jain
Additional Director
over 6 years ago
Dhanraj Munoth Ghevarchand
Dhanraj Munoth Ghevarchand
Additional Director
almost 10 years ago
Leena Abhishek Parab
Leena Abhishek Parab
Director
over 12 years ago
Ramakant Raaja Jain
Ramakant Raaja Jain
Additional Director
almost 14 years ago
Brijesh Kumar Koshal
Brijesh Kumar Koshal
Director
about 22 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-09052020-signed
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Interest in other entities;-13032020
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Auditor?s certificate-26062019
Form DPT-3-22062019
Auditor?s certificate-22062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_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
Form AOC-4-27102018_signed
Form DIR-12-20102018_signed
Optional Attachment-(1)-20102018
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Notice of resignation;-19072018
Form DIR-12-19072018_signed
Evidence of cessation;-19072018