Company Information

CIN
Status
Date of Incorporation
28 March 2007
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
22,410,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijaykumar Santoshchand Jain
Vijaykumar Santoshchand Jain
Director/Designated Partner
over 1 year ago
Surendrakumar Kailash Chand Daga
Surendrakumar Kailash Chand Daga
Director/Designated Partner
almost 2 years ago
Sarita Vijaykumar Jain
Sarita Vijaykumar Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Kamalkant Chheda
Sunil Kamalkant Chheda
Director
almost 18 years ago

Documents

Form DPT-3-29092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
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 AOC-4-26112019_signed
Form DPT-3-10072019
Evidence of cessation;-14052019
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form DIR-12-14052019_signed
Declaration by first director-14052019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-05012018
Form AOC-4-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form ADT-3-22112016-signed
Resignation letter-10112016
Optional Attachment-(1)-10112016