Company Information

CIN
Status
Date of Incorporation
14 December 2004
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhedya Ajit Jain
Abhedya Ajit Jain
Director/Designated Partner
over 1 year ago
Abhang Ajit Jain
Abhang Ajit Jain
Director/Designated Partner
over 1 year ago
Sanjay Bhandari
Sanjay Bhandari
Director
about 20 years ago

Past Directors

Athang Anil Jain
Athang Anil Jain
Additional Director
almost 2 years ago
Satish Fattechand Mutha
Satish Fattechand Mutha
Additional Director
over 2 years ago
Ramesh Shivram Varadkar
Ramesh Shivram Varadkar
Additional Director
over 2 years ago
Girdharilal Rawatmal Oswal
Girdharilal Rawatmal Oswal
Director
almost 20 years ago
Avinash Kantilal Jain
Avinash Kantilal Jain
Director
about 20 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-18122016_signed
Form AOC-4-18122016_signed
List of share holders, debenture holders;-16122016
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Fresh Certificate of Incorporation Consequent upon Change of Name-090316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090316.PDF
Minutes of Meeting-090316.PDF
MoA - Memorandum of Association-170216.PDF
Optional Attachment 1-170216.PDF
AoA - Articles of Association-170216.PDF