Company Information

CIN
Status
Date of Incorporation
16 January 2006
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
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Bharat Shah
Ashish Bharat Shah
Director
over 13 years ago

Past Directors

Vijaykumar Pukraj Jain
Vijaykumar Pukraj Jain
Additional Director
over 6 years ago
Bhavin Vijaykumar Jain
Bhavin Vijaykumar Jain
Director
over 13 years ago
Hemendrakumar Bidamia Mangilal
Hemendrakumar Bidamia Mangilal
Director
almost 19 years ago
Sureshkumar Sohanraj Jain
Sureshkumar Sohanraj Jain
Director
almost 19 years ago

Documents

Form DPT-3-02082020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-25102019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
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.-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form DIR-12-20092018_signed
Evidence of cessation;-19092018
Optional Attachment-(1)-19092018
Notice of resignation;-19092018