Company Information

CIN
Status
Date of Incorporation
30 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,605,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sureshkumar Sohanraj Jain
Sureshkumar Sohanraj Jain
Director
about 2 years ago

Past Directors

Shambhunath Bishwambhar Jha
Shambhunath Bishwambhar Jha
Additional Director
over 7 years ago
Kirti Somchand Rajgor
Kirti Somchand Rajgor
Director
almost 16 years ago
Pradeep Pratap Soni
Pradeep Pratap Soni
Director
about 19 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-7-15122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-29062019
Form INC-22-04042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Letter of appointment;-23092017
Form DIR-12-23092017_signed
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Form DIR-11-14092017_signed
Proof of dispatch-14092017