Company Information

CIN
Status
Date of Incorporation
05 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Anandkumar Jain
Harsh Anandkumar Jain
Director/Designated Partner
almost 2 years ago
Ramratan Ramnath Choudhari
Ramratan Ramnath Choudhari
Director/Designated Partner
almost 2 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
almost 2 years ago
Satyapal Jain
Satyapal Jain
Director
over 19 years ago
Virendra Jain
Virendra Jain
Director
over 19 years ago

Past Directors

Ajay Gupta
Ajay Gupta
Additional Director
over 1 year ago
Subodh Radhakrishna Agrawal
Subodh Radhakrishna Agrawal
Director
almost 17 years ago

Documents

Form DPT-3-16122020-signed
Optional Attachment-(1)-28092020
Form DPT-3-21072020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
Form PAS-3-14032018_signed
Copy of Board or Shareholders? resolution-14032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032018
Form SH-7-13032018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-08032018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed