Company Information

CIN
Status
Date of Incorporation
21 November 2011
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Jaichand Jain
Gautam Jaichand Jain
Director/Designated Partner
over 2 years ago
Balram Yageawtar Sharma
Balram Yageawtar Sharma
Director
about 6 years ago
Kekin Manilal Nandu
Kekin Manilal Nandu
Director/Designated Partner
over 8 years ago
Prakash Sharad Joshi
Prakash Sharad Joshi
Director
about 13 years ago

Past Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Additional Director
over 8 years ago
Bharatkumar Radhakrishna Ruia
Bharatkumar Radhakrishna Ruia
Additional Director
over 8 years ago
Anil Baburao Thote
Anil Baburao Thote
Director
about 13 years ago

Documents

Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
-26102019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-11012019
Notice of resignation;-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form e-CODS-26032018_signed
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of written consent given by auditor-26032018
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-23032018_signed