Company Information

CIN
Status
Date of Incorporation
07 November 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Darsh Sanjay Jain
Darsh Sanjay Jain
Director/Designated Partner
over 1 year ago
Sushila Sanjay Jain
Sushila Sanjay Jain
Director
over 1 year ago
Jayant Hiralal Shah
Jayant Hiralal Shah
Additional Director
almost 16 years ago
Manish Rameshchandra Pethani
Manish Rameshchandra Pethani
Additional Director
almost 16 years ago

Past Directors

Hemant Mahipatray Shah
Hemant Mahipatray Shah
Additional Director
almost 16 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Additional Director
almost 16 years ago
Lalitbhai Chunilal Adani
Lalitbhai Chunilal Adani
Additional Director
almost 16 years ago
Sanjay Jugraj Jain
Sanjay Jugraj Jain
Director
about 19 years ago

Documents

Form DPT-3-06102020-signed
Form AOC-4-23112019_signed
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-18052018_signed
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed
List of share holders, debenture holders;-11052018
Copy of written consent given by auditor-11052018
Copy of resolution passed by the company-11052018
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Optional Attachment-(1)-11052018
Copy of the intimation sent by company-11052018
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Optional Attachment-(1)-06092017
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
List of share holders, debenture holders;-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016
Form DIR-12-13102016_signed