Company Information

CIN
Status
Date of Incorporation
11 November 2010
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
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
almost 2 years ago
Jayant Chunilal Mehta
Jayant Chunilal Mehta
Director/Designated Partner
almost 2 years ago
Harit Hemendrabhai Desai
Harit Hemendrabhai Desai
Additional Director
about 5 years ago
Vinod Jain
Vinod Jain
Director/Designated Partner
over 6 years ago
Sachin Amrit Nahar
Sachin Amrit Nahar
Director/Designated Partner
about 14 years ago

Past Directors

Amrit Kachardas Nahar
Amrit Kachardas Nahar
Director
over 6 years ago
Rekha Pinkesh Nahar
Rekha Pinkesh Nahar
Director
about 14 years ago
Pinkesh Amrut Nahar
Pinkesh Amrut Nahar
Director
about 14 years ago

Documents

Form DPT-3-29062021-signed
Form DPT-3-12112020-signed
Form DIR-12-26022020_signed
Evidence of cessation;-24022020
Optional Attachment-(1)-24022020
Notice of resignation;-24022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Form MGT-14-02122019_signed
Optional Attachment-(2)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form DIR-12-14112019_signed
Evidence of cessation;-12112019
Interest in other entities;-12112019
Notice of resignation;-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(3)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form DPT-3-01072019
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Optional Attachment-(2)-18042019
Form INC-22-27032019_signed