Company Information

CIN
Status
Date of Incorporation
01 October 2013
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Praful Poonamchand Jain
Praful Poonamchand Jain
Director/Designated Partner
almost 2 years ago
Punamchand Surajmal Jain
Punamchand Surajmal Jain
Director
over 11 years ago
Ramesh Amarnath Agarwal
Ramesh Amarnath Agarwal
Director
over 11 years ago

Charges

98 Lak
11 January 2014
State Bank Of Patiala
98 Lak
11 January 2014
State Bank Of Patiala
0
11 January 2014
State Bank Of Patiala
0
11 January 2014
State Bank Of Patiala
0

Documents

Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form MGT-7-26112019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Optional Attachment-(2)-25102016