Company Information

CIN
Status
Date of Incorporation
27 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shekhar Lakhan Mandal
Shekhar Lakhan Mandal
Director/Designated Partner
over 1 year ago
Neelam Chandrakant Shah
Neelam Chandrakant Shah
Director/Designated Partner
over 9 years ago

Past Directors

Rajeev Ramesh Jain
Rajeev Ramesh Jain
Director
over 12 years ago
Chandrakant Hiralal Shah
Chandrakant Hiralal Shah
Director
over 12 years ago
Anju Dharmesh Jain
Anju Dharmesh Jain
Director
about 14 years ago
Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Director
about 14 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Form AOC-4-18122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form DPT-3-19062019
Form MSME FORM I-28052019_signed
Optional Attachment-(1)-13122018
Notice of resignation;-13122018
Interest in other entities;-13122018
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed