Company Information

CIN
Status
Date of Incorporation
25 February 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samkit Bhawar Jain
Samkit Bhawar Jain
Director/Designated Partner
over 1 year ago
Ramautar Khatve
Ramautar Khatve
Director/Designated Partner
almost 3 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Sunita Anil Jain
Sunita Anil Jain
Director
about 18 years ago
Bhawar Uttamchand Jain
Bhawar Uttamchand Jain
Director
almost 31 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
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)-16112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016