Company Information

CIN
Status
Date of Incorporation
06 October 2004
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

Past Directors

Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Additional Director
over 8 years ago
Neelam Chandrakant Shah
Neelam Chandrakant Shah
Director
over 9 years ago
Pooja Rajeev Jain
Pooja Rajeev Jain
Additional Director
over 9 years ago
Chandrakant Hiralal Shah
Chandrakant Hiralal Shah
Director
over 11 years ago
Anju Dharmesh Jain
Anju Dharmesh Jain
Director
over 20 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-21062019
Form MSME FORM I-01062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_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)-03042018
Directors report as per section 134(3)-03042018
Form AOC-4-03042018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
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;-22112016
Form MGT-7-22112016_signed
Form DIR-11-17112016_signed
Form DIR-12-16112016_signed