Company Information

CIN
Status
Date of Incorporation
03 December 2002
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
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

Pooja Rajeev Jain
Pooja Rajeev Jain
Additional Director
over 9 years ago
Rajeev Ramesh Jain
Rajeev Ramesh Jain
Director
over 12 years ago
Chandrakant Hiralal Shah
Chandrakant Hiralal Shah
Additional Director
about 13 years ago
Anju Dharmesh Jain
Anju Dharmesh Jain
Director
about 22 years ago
Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Director
about 22 years ago

Documents

Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-24062019
Form MSME FORM I-31052019_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_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
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-1-10102016_signed