Company Information

CIN
Status
Date of Incorporation
21 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitien Chhaganlal Jain
Nitien Chhaganlal Jain
Director/Designated Partner
about 7 years ago

Past Directors

Manish Shantilal Jain
Manish Shantilal Jain
Additional Director
over 8 years ago
Vikramkumar Chhaganlal Jain
Vikramkumar Chhaganlal Jain
Additional Director
over 8 years ago
Hemlata Vinod Sanghvi
Hemlata Vinod Sanghvi
Director
almost 10 years ago
Suresh Amarlal Mehta
Suresh Amarlal Mehta
Director
about 11 years ago
Vinod Sanghvi
Vinod Sanghvi
Director
about 11 years ago
Khimraj Hastimal Jain
Khimraj Hastimal Jain
Director
about 11 years ago
Mahendra Ranmal Shah
Mahendra Ranmal Shah
Director
about 11 years ago

Documents

Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of written consent given by auditor-13062019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed