Company Information

CIN
Status
Date of Incorporation
13 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Chandrakant Hiralal Shah
Chandrakant Hiralal Shah
Additional Director
over 8 years ago
Nirmala Sardarmal Jain
Nirmala Sardarmal Jain
Additional Director
almost 9 years ago
Mahek Dharmesh Jain
Mahek Dharmesh Jain
Director
over 9 years ago
Rajeev Ramesh Jain
Rajeev Ramesh Jain
Additional Director
over 9 years ago
Anju Dharmesh Jain
Anju Dharmesh Jain
Director
almost 19 years ago
Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Director
almost 19 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form AOC-4-31122019_signed
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016
Form DIR-12-16112016_signed
Evidence of cessation;-15112016
Form DIR-12-14112016_signed