Company Information

CIN
Status
Date of Incorporation
28 April 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Chandrakant Shah
Neelam Chandrakant Shah
Director/Designated Partner
over 7 years ago

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
Pooja Rajeev Jain
Pooja Rajeev Jain
Director
over 9 years ago
Mahek Dharmesh Jain
Mahek Dharmesh Jain
Director
over 10 years ago
Anju Dharmesh Jain
Anju Dharmesh Jain
Director
over 21 years ago
Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Director
over 21 years ago

Documents

Approval letter for extension of AGM;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-24062019
Form MSME FORM I-31052019_signed
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)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Letter of appointment;-14102017
Form DIR-12-14102017_signed
Interest in other entities;-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Letter of appointment;-15092017
Proof of dispatch-15092017