Company Information

CIN
Status
Date of Incorporation
26 May 2005
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
75,010
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Pankaj Jain
Swati Pankaj Jain
Director/Designated Partner
about 3 years ago

Past Directors

Rohit Rajkumar Jain
Rohit Rajkumar Jain
Additional Director
almost 6 years ago
Pankaj Rajkumar Jain
Pankaj Rajkumar Jain
Additional Director
almost 6 years ago
Murali Venkata Krishna Sistla
Murali Venkata Krishna Sistla
Director
over 12 years ago
Darshak Jitendra Shah
Darshak Jitendra Shah
Director
about 15 years ago
Susheel Koul
Susheel Koul
Director
over 19 years ago
Sameer Ashok Paigankar
Sameer Ashok Paigankar
Director
over 19 years ago

Charges

7 Crore
08 April 2021
Kotak Mahindra Bank Limited
7 Crore
08 April 2021
Others
0
08 April 2021
Others
0
08 April 2021
Others
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-09122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Evidence of cessation;-17072019
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Form ADT-3-28062019_signed
Resignation letter-14062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form SH-8-23042019-signed
Audited financial statements of last three years-22042019
Optional Attachment-(2)-22042019
Declaration by auditor(s)-22042019
List of holding and subsidary companies of the company;-22042019
Optional Attachment-(1)-22042019
Unaudited financial statement (if applicable);-22042019
Copy of the board resolution-22042019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22042019
Optional Attachment-(3)-22042019
Details of the promoters of the company-22042019
Form INC-22-20042019_signed