Company Information

CIN
Status
Date of Incorporation
29 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
430,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nakul Jain
Nakul Jain
Director/Designated Partner
over 2 years ago
Gajendra Jain
Gajendra Jain
Director
almost 15 years ago

Past Directors

Raj Kumar Jain
Raj Kumar Jain
Director
over 14 years ago
Neha Prayut Bhamawat
Neha Prayut Bhamawat
Director
about 18 years ago
Shashikant Jain
Shashikant Jain
Director
about 18 years ago

Documents

Form ADT-1-05032021_signed
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Optional Attachment-(1)-01122020
Form ADT-3-30112020_signed
Resignation letter-30112020
Shareholders-MGT_7_R02810224_ROOPVIMAL_20191012164237.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form INC-22-03052019_signed
Copy of board resolution authorizing giving of notice-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Shareholders-MGT_7_H22088058_ROOPVIMAL_20181018164857.xlsm
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017