Company Information

CIN
Status
Date of Incorporation
18 April 2012
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Ajitmal Doshi
Shailesh Ajitmal Doshi
Director/Designated Partner
about 1 year ago
Kantilal Khetmalji Jain
Kantilal Khetmalji Jain
Director/Designated Partner
about 1 year ago
Shailesh Trilokchand Mehta
Shailesh Trilokchand Mehta
Director/Designated Partner
over 5 years ago
Jitendra Lumbchand Jain
Jitendra Lumbchand Jain
Director/Designated Partner
over 5 years ago
Mahendra Champalal Jain
Mahendra Champalal Jain
Director/Designated Partner
over 5 years ago

Past Directors

Sovanidevi Pukhraj Vanigota
Sovanidevi Pukhraj Vanigota
Additional Director
almost 9 years ago
Sonu Shailesh Doshi
Sonu Shailesh Doshi
Additional Director
over 11 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DIR-12-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-05072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-08062019_signed
Optional Attachment-(2)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(1)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form DIR-12-07052019_signed
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Notice of resignation;-07082018