Company Information

CIN
Status
Date of Incorporation
25 February 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
946,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Shantilal Jain
Prakash Shantilal Jain
Director
almost 20 years ago

Past Directors

Mukesh Shantilal Shobhwat
Mukesh Shantilal Shobhwat
Additional Director
almost 11 years ago

Documents

Form DPT-3-14082020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form DIR-12-15122018_signed
Optional Attachment-(2)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Optional Attachment-(1)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016