Company Information

CIN
Status
Date of Incorporation
25 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
356,450
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
almost 20 years ago

Past Directors

Prayut Mahendrakumar Bhamawat
Prayut Mahendrakumar Bhamawat
Additional Director
over 8 years ago
Shashikant Jain
Shashikant Jain
Director
over 18 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Optional Attachment-(1)-01122020
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Form ADT-3-30112020_signed
Resignation letter-30112020
Shareholders-MGT_7_R02865947_ROOPVIMAL_20191012171927.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Shareholders-MGT_7_H22050611_ROOPVIMAL_20181018135845.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Shareholders-MGT_7_G60212842_ROOPVIMAL_20171106155841.xlsm