Company Information

CIN
Status
Date of Incorporation
26 March 2007
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
almost 10 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
almost 18 years ago
Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Director
almost 18 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
Approval letter of extension of financial year or AGM-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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-01062019_signed
Form AOC-4-13112018_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
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of resolution passed by the company-10102016