Company Information

CIN
Status
Date of Incorporation
10 June 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayraj Jain
Vijayraj Jain
Director/Designated Partner
over 1 year ago
Kirthi Jain
Kirthi Jain
Director
almost 2 years ago

Past Directors

Siby Joseph
Siby Joseph
Director
about 3 years ago
Neelam Jain
Neelam Jain
Director
over 10 years ago
Pratik Ramesh Samria
Pratik Ramesh Samria
Additional Director
almost 14 years ago
Savita .
Savita .
Additional Director
over 14 years ago
Jagdishchandra Bansilal Mundra
Jagdishchandra Bansilal Mundra
Director
over 30 years ago
Sushma Jagdishchandra Mundra
Sushma Jagdishchandra Mundra
Director
over 30 years ago

Charges

21 January 2023
Others
0
21 January 2023
Others
0

Documents

List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
List of share holders, debenture holders;-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Directors report as per section 134(3)-03082017
Optional Attachment-(1)-03082017
Form AOC-4-03082017_signed
Form MGT-7-03082017_signed
Form MGT-14-19072017_signed
Form INC-22-19072017_signed
Optional Attachment-(1)-19072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072017
Optional Attachment-(2)-19072017
Copies of the utility bills as mentioned above (not older than two months)-19072017
Copy of board resolution authorizing giving of notice-19072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072017
list_G40043663_PCMSINGHVI0_20170405162047.xlsx
Form AOC-4-05042017_signed
Form MGT-7-05042017_signed