Company Information

CIN
Status
Date of Incorporation
09 September 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirthi Jain
Kirthi Jain
Director
almost 2 years ago

Past Directors

Ankit Samaria Ramesh
Ankit Samaria Ramesh
Additional Director
almost 14 years ago
Savita .
Savita .
Additional Director
over 14 years ago
Sushma Jagdishchandra Mundra
Sushma Jagdishchandra Mundra
Director
over 33 years ago
Jagdishchandra Bansilal Mundra
Jagdishchandra Bansilal Mundra
Director
almost 36 years ago

Charges

0
24 August 2002
Canara Bank
10 Lak
27 April 2021
Others
0
24 August 2002
Canara Bank
0
27 April 2021
Others
0
24 August 2002
Canara Bank
0

Documents

Form CHG-4-16072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200716
Letter of the charge holder stating that the amount has been satisfied-15072020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-14-19072017_signed
Form INC-22-19072017_signed
Copies of the utility bills as mentioned above (not older than two months)-19072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072017
Copy of board resolution authorizing giving of notice-19072017
Optional Attachment-(2)-19072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072017
Optional Attachment-(1)-19072017
Form AOC-4-05042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Optional Attachment-(1)-04042017