Company Information

CIN
Status
Date of Incorporation
25 January 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
216,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Babulalji Jain
Sanjay Babulalji Jain
Director
over 1 year ago
Jitendrakumar Bhanwarlal Salecha
Jitendrakumar Bhanwarlal Salecha
Director/Designated Partner
over 1 year ago

Past Directors

Chetan Babu Lal Jain
Chetan Babu Lal Jain
Director
over 9 years ago
Jasvinder Singh
Jasvinder Singh
Director
over 11 years ago
Dharmen Kantilal Joshi
Dharmen Kantilal Joshi
Director
over 12 years ago
Vijay Manasukhlal Sanghani
Vijay Manasukhlal Sanghani
Director
over 12 years ago
Balraj Veeraya Anthati
Balraj Veeraya Anthati
Director
over 12 years ago
Manjeet Singh
Manjeet Singh
Director
over 12 years ago

Documents

List of share holders, debenture holders;-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-13122019_signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(2)-01032019
Optional Attachment-(1)-01032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032019
Optional Attachment-(3)-01032019
Form AOC-4(XBRL)-01032019_signed
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-16012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form INC-22-06012018_signed
Copy of board resolution authorizing giving of notice-06012018
Copies of the utility bills as mentioned above (not older than two months)-06012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012018
Evidence of cessation;-03122016
Notice of resignation;-03122016