Company Information

CIN
Status
Date of Incorporation
29 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
almost 2 years ago
Harit Hemendrabhai Desai
Harit Hemendrabhai Desai
Additional Director
over 5 years ago
Vinod Jain
Vinod Jain
Director/Designated Partner
over 6 years ago
Sachin Amrit Nahar
Sachin Amrit Nahar
Director/Designated Partner
over 11 years ago

Past Directors

Amrit Kachardas Nahar
Amrit Kachardas Nahar
Additional Director
about 3 years ago
Pinkesh Amrut Nahar
Pinkesh Amrut Nahar
Director
over 11 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-18092020-signed
Form DIR-12-26022020_signed
Evidence of cessation;-24022020
Notice of resignation;-24022020
Optional Attachment-(1)-24022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Optional Attachment-(2)-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Form DIR-12-20112019_signed
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Notice of resignation;-12112019
Interest in other entities;-12112019
Evidence of cessation;-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(3)-12112019
Form DPT-3-29062019
Form INC-22-27032019_signed
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018