Company Information

CIN
Status
Date of Incorporation
19 November 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,090,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Nagraj Jain
Narendra Nagraj Jain
Director/Designated Partner
about 1 year ago
Sharad Himatlal Sheth
Sharad Himatlal Sheth
Director
almost 2 years ago
Satish Ashwinkumar Dave
Satish Ashwinkumar Dave
Director
almost 21 years ago

Past Directors

Alok Sharad Sheth
Alok Sharad Sheth
Additional Director
almost 4 years ago
Moreshwar Rajhans Mahakalkar
Moreshwar Rajhans Mahakalkar
Additional Director
over 13 years ago

Charges

0
24 October 2011
Bank Of India
2 Crore
24 October 2011
Bank Of India
2 Crore
24 October 2011
Bank Of India
0
24 October 2011
Bank Of India
0
24 October 2011
Bank Of India
0
24 October 2011
Bank Of India
0
24 October 2011
Bank Of India
0
24 October 2011
Bank Of India
0
24 October 2011
Bank Of India
0
24 October 2011
Bank Of India
0
24 October 2011
Bank Of India
0
24 October 2011
Bank Of India
0

Documents

Form MSME FORM I-24122020_signed
Form DPT-3-22122020-signed
Form MSME FORM I-29092020_signed
Form INC-22-22022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022020
Copies of the utility bills as mentioned above (not older than two months)-22022020
Copy of board resolution authorizing giving of notice-22022020
Optional Attachment-(1)-22022020
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.-22022020
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-29062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Notice of resignation;-21082018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-7-02122016_signed