Company Information

CIN
Status
Date of Incorporation
09 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,900,000
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Chandanmal Jain
Rajesh Chandanmal Jain
Director/Designated Partner
about 1 year ago
Bhavana Rajesh Jain
Bhavana Rajesh Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Pushpa Chandanmal Jain
Pushpa Chandanmal Jain
Additional Director
about 10 years ago
Chandanmal Chunilal Jain
Chandanmal Chunilal Jain
Additional Director
about 10 years ago
Veerchand Bothra
Veerchand Bothra
Director
almost 13 years ago

Documents

Form DPT-3-04122020_signed
Form DPT-3-09102020-signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form INC-22-26112018_signed
Copies of the utility bills as mentioned above (not older than two months)-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Copy of board resolution authorizing giving of notice-21112018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form INC-28-05102017-signed
Optional Attachment-(1)-02092017
Copy of court order or NCLT or CLB or order by any other competent authority.-02092017
Optional Attachment-(2)-02092017
List of share holders, debenture holders;-14112016