Company Information

CIN
Status
Date of Incorporation
17 May 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Nandkumar Jain
Gaurav Nandkumar Jain
Director/Designated Partner
over 1 year ago
Nandkumar Tarachand Jain
Nandkumar Tarachand Jain
Director/Designated Partner
over 6 years ago
Sunil Kothari
Sunil Kothari
Director
over 19 years ago

Past Directors

Shanti Bai Jain
Shanti Bai Jain
Director
over 19 years ago
Soodhir Jain
Soodhir Jain
Director
over 19 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-21092020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-01072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_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-4-29102018_signed
Form INC-22-13102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018
Copies of the utility bills as mentioned above (not older than two months)-12102018
Copy of board resolution authorizing giving of notice-12102018
Form DIR-12-11102018_signed
Notice of resignation;-11102018
Declaration by first director-11102018
Optional Attachment-(1)-11102018
Evidence of cessation;-11102018
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Interest in other entities;-12092018
Declaration by first director-12092018
Form MGT-7-16102017_signed