Company Information

CIN
Status
Date of Incorporation
23 January 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Deoraj Vardhan
Dinesh Deoraj Vardhan
Director/Designated Partner
over 1 year ago
Rishit Dinesh Jain
Rishit Dinesh Jain
Director/Designated Partner
almost 3 years ago
Neetu Dinesh Vardhan
Neetu Dinesh Vardhan
Director
almost 19 years ago

Past Directors

Mukesh Jain Babulal
Mukesh Jain Babulal
Additional Director
about 10 years ago
Gudiya Babulal Jain
Gudiya Babulal Jain
Director
over 13 years ago
Dinesh Saremal Jain
Dinesh Saremal Jain
Director
over 13 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form ADT-1-25112020_signed
Optional Attachment-(1)-24112020
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form DIR-12-28092020_signed
Evidence of cessation;-26092020
Form DPT-3-24092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-08072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
List of share holders, debenture holders;-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016