Company Information

CIN
Status
Date of Incorporation
28 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Jaswant Rai Jain
Praveen Jaswant Rai Jain
Director/Designated Partner
over 1 year ago
Nipun Praveen Jain
Nipun Praveen Jain
Director/Designated Partner
over 10 years ago
Chandrappa .
Chandrappa .
Director
almost 11 years ago

Past Directors

Samad Majeed Sadiq
Samad Majeed Sadiq
Director
over 11 years ago
Kalpana Praveen Jain
Kalpana Praveen Jain
Director
almost 12 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form ADT-1-20122020_signed
Copy of written consent given by auditor-20122020
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-17032018_signed
Form ADT-1-12032018_signed
Optional Attachment-(2)-10032018
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Optional Attachment-(3)-10032018
Optional Attachment-(1)-10032018
Copy of the intimation sent by company-05032018
Copy of resolution passed by the company-05032018
Copy of written consent given by auditor-05032018
Optional Attachment-(1)-05032018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017