Company Information

CIN
Status
Date of Incorporation
12 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
104,500,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Shantilal Parekh
Parag Shantilal Parekh
Director
over 17 years ago
Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Director/Designated Partner
almost 18 years ago

Past Directors

Gaurav Goel
Gaurav Goel
Director
about 16 years ago
Rajeev Ramesh Jain
Rajeev Ramesh Jain
Additional Director
about 16 years ago
Anju Dharmesh Jain
Anju Dharmesh Jain
Director
almost 18 years ago
Nirmala Sardarmal Jain
Nirmala Sardarmal Jain
Director
almost 18 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Form AOC-4(XBRL)-02012020_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062018
Form AOC-4(XBRL)-25062018_signed
Copy of MGT-8-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042017
Form AOC-4(XBRL)-10042017_signed
List of share holders, debenture holders;-03042017
Copy of MGT-8-03042017
Form MGT-7-03042017_signed
XBRL document in respect of balance sheet 27-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of financial statement 25-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-311215.OCT
Form AOC-4 XBRL-271215.OCT
Form ADT-1-141015.OCT
Form MR-1-190915-140815.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-190915.PDF
Copy of Board Resolution-190915.PDF
Copy of resolution-140915.PDF