Company Information
CIN
Status
Date of Incorporation
06 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Chandraprakash Jain
Additional Director
over 1 year ago
over 1 year ago
Kanchanlata Chandraprakash Jain
Director
almost 25 years ago
almost 25 years ago
Past Directors
Sarika Dinesh Jain
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 3] Trading And Manufacturing In Liquid Soap, Toilet Cleaner, Detergent, Floor Cleaner And Shampoos Included In Class 3.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Trading And Manufacturing In Liquid Soap, Toilet Cleaner, Detergent, Floor Cleaner And Shampoos Included In Class 3.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Trading And Manufacturing In Liquid Soap, Toilet Cleaner, Detergent, Floor Cleaner And Shampoos Included In Class 3.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-07122020_signed
Form DPT-3-06102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-26072019
Form MGT-14-18042019_signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(2)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Declaration by first director-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Interest in other entities;-29032019
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018