Company Information

CIN
Status
Date of Incorporation
27 November 2012
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Bhawarlal Jain
Rajesh Bhawarlal Jain
Director/Designated Partner
over 1 year ago
Sanjay Mohanlal Jogani
Sanjay Mohanlal Jogani
Director
over 1 year ago

Past Directors

Priyesh Shah Atul
Priyesh Shah Atul
Director
over 10 years ago
Bindu Rajesh Jain
Bindu Rajesh Jain
Director
about 12 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-24122020_signed
Auditor?s certificate-24122020
Form DIR-12-25032020_signed
Notice of resignation;-19032020
Evidence of cessation;-19032020
Form MGT-7-03012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-24122019_signed
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(1)-02122019
Optional Attachment-(3)-02122019
Optional Attachment-(2)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form DIR-12-02122019_signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-22102019
Form AOC-4-21102019_signed
Form MGT-7-19102019_signed