Company Information

CIN
Status
Date of Incorporation
28 October 2002
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 499/-

Directors

Hemchand Jaynarayan Purohit
Hemchand Jaynarayan Purohit
Director/Designated Partner
almost 2 years ago
Jitendra Kantilal Shah
Jitendra Kantilal Shah
Director
over 16 years ago
Rajesh Ghewarchand Jain
Rajesh Ghewarchand Jain
Director/Designated Partner
over 22 years ago

Past Directors

Kantilal Achhalaji Shah
Kantilal Achhalaji Shah
Director
about 16 years ago
Ghewarchand Hajarimal Jain
Ghewarchand Hajarimal Jain
Director
over 22 years ago

Documents

Form DPT-3-30052020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-21062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
-24042019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form DIR-12-17042018_signed
Optional Attachment-(2)-12042018
Optional Attachment-(1)-12042018
Notice of resignation;-12042018
Evidence of cessation;-12042018
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form AOC-4-09122016_signed