Company Information

CIN
Status
Date of Incorporation
01 April 2011
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

Hitesh Sukanraj Jain
Hitesh Sukanraj Jain
Director/Designated Partner
over 1 year ago
Bhavesh Kumar Jain
Bhavesh Kumar Jain
Director/Designated Partner
over 1 year ago
Hitendra Mohanlal Bhandari
Hitendra Mohanlal Bhandari
Director
almost 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-28062019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-10122018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form DIR-12-30102017_signed
Form INC-22-01092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092017
Copy of board resolution authorizing giving of notice-01092017
Copies of the utility bills as mentioned above (not older than two months)-01092017
Letter of appointment;-24082017
Form DIR-12-24082017_signed
Form DIR-11-24082017_signed
Acknowledgement received from company-24082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Evidence of cessation;-24082017
Notice of resignation filed with the company-24082017
Notice of resignation;-24082017
Proof of dispatch-24082017