Company Information

CIN
Status
Date of Incorporation
29 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Praveen Jain Kumar
Praveen Jain Kumar
Director
over 1 year ago

Past Directors

Pankajkumar Hukmichand Jain
Pankajkumar Hukmichand Jain
Additional Director
about 5 years ago
Jayesh Damji Patel
Jayesh Damji Patel
Director
about 16 years ago
Nilesh Fulchandbhai Parmar
Nilesh Fulchandbhai Parmar
Director
over 17 years ago

Documents

Form DPT-3-14122020_signed
Form DPT-3-27042020-signed
Form DIR-11-07122019_signed
Optional Attachment-(1)-07122019
Notice of resignation;-07122019
Evidence of cessation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Declaration by first director-07122019
Acknowledgement received from company-07122019
Optional Attachment-(2)-07122019
Notice of resignation filed with the company-07122019
Form DIR-12-07122019_signed
Proof of dispatch-07122019
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-22062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form DIR-11-14092018_signed
Proof of dispatch-14092018