Company Information

CIN
Status
Date of Incorporation
23 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Dad
Anil Kumar Dad
Director/Designated Partner
about 1 year ago
Nishi Jain
Nishi Jain
Director/Designated Partner
about 1 year ago
Basant Heeralal Jain
Basant Heeralal Jain
Director/Designated Partner
almost 2 years ago
Mohanlal Heeralal Jain
Mohanlal Heeralal Jain
Director
over 12 years ago

Registered Trademarks

Sp Samaypra Samyapra Technosolutions

[Class : 9] Fire Protection And Electronic Security Systems

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form INC-22-18122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018
Optional Attachment-(1)-18122018
Copy of board resolution authorizing giving of notice-18122018
Copies of the utility bills as mentioned above (not older than two months)-18122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form e-CODS-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Form ADT-1-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Copy of resolution passed by the company-09022018
Copy of the intimation sent by company-09022018
Copy of written consent given by auditor-09022018
Directors report as per section 134(3)-09022018
Optional Attachment-(1)-09022018
Form 23AC-09022018_signed