Company Information

CIN
Status
Date of Incorporation
29 October 2010
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushiladevi Jain
Sushiladevi Jain
Additional Director
almost 2 years ago
Rajeev Kanwarlal Jain
Rajeev Kanwarlal Jain
Director
almost 13 years ago

Past Directors

Ajaykumar Ratanlal Dhupiya
Ajaykumar Ratanlal Dhupiya
Director
almost 10 years ago
Sadanand Pundalik Hajare
Sadanand Pundalik Hajare
Director
about 14 years ago
Kushal Vimal Parlecha
Kushal Vimal Parlecha
Director
about 14 years ago
Sandeep Tejmal Jain
Sandeep Tejmal Jain
Director
about 14 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DIR-12-05072019_signed
Notice of resignation;-04072019
Evidence of cessation;-04072019
Optional Attachment-(1)-03072019
Interest in other entities;-03072019
Form DIR-12-03072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017