Company Information
CIN
Status
Date of Incorporation
10 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
210,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavesh Sureshkumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Aakanksha Maheshkumar Goyal
Additional Director
almost 3 years ago
almost 3 years ago
Bharat Babulal Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Jitendra Kantilal Shah
Director
over 15 years ago
over 15 years ago
Past Directors
Jenil Haresh Shah
Additional Director
about 5 years ago
about 5 years ago
Rajendrakumar Pukhraj Jain
Additional Director
about 5 years ago
about 5 years ago
Karan Jitendra Ladhani
Additional Director
over 5 years ago
over 5 years ago
Lalit Mohanlal Jain
Additional Director
over 6 years ago
over 6 years ago
Tarun Vinod Ambawat
Additional Director
over 7 years ago
over 7 years ago
Priyank Mahendra Shah
Additional Director
over 7 years ago
over 7 years ago
Amit Mafatlal Shah
Director
over 15 years ago
over 15 years ago
Sanjaykumar Rameshkumar Jain
Director
over 15 years ago
over 15 years ago
Mahendra Ghisulal Shah
Director
almost 20 years ago
almost 20 years ago
Vinodkumar Ghisulal Shah
Director
almost 20 years ago
almost 20 years ago
Documents
Form DIR-12-25122019_signed
Declaration by first director-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(1)-24122019
Form DIR-12-24122019_signed
Evidence of cessation;-23122019
Declaration by first director-23122019
Optional Attachment-(1)-23122019
Notice of resignation;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Notice of resignation;-18062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-19032019
Declaration by first director-19032019
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019