Company Information

CIN
Status
Date of Incorporation
26 August 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
3,120,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Reena Ratnesh Jain
Reena Ratnesh Jain
Director/Designated Partner
almost 2 years ago
Arjun Ananda Kolekar
Arjun Ananda Kolekar
Director/Designated Partner
almost 8 years ago

Past Directors

Sandeep Shivmurat Kanojiya
Sandeep Shivmurat Kanojiya
Additional Director
about 2 years ago
Sakshi Ratnesh Chand Jain
Sakshi Ratnesh Chand Jain
Director
about 13 years ago
Pradeep Shikharchand Badkur
Pradeep Shikharchand Badkur
Director
about 17 years ago
Gopal Kumar Agrawal
Gopal Kumar Agrawal
Director
over 18 years ago

Documents

Form DPT-3-24112020-signed
Form MSME FORM I-03102020_signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form MGT-14-17052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190517
Form MSME FORM I-15052019_signed
Form SH-7-03052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Altered memorandum of assciation;-25042019
Copy of the resolution for alteration of capital;-25042019
Altered articles of association-25042019
Altered memorandum of association-25042019
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112017
Supplementary or Test audit report under section 143-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC - 4 CFS-15112017_signed
Form AOC-4-15112017_signed