Company Information

CIN
Status
Date of Incorporation
10 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,186,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijaykumar Pukraj Jain
Vijaykumar Pukraj Jain
Director
about 19 years ago

Past Directors

Ritesh Tejpal Mehta
Ritesh Tejpal Mehta
Additional Director
about 7 years ago
Kirti Somchand Rajgor
Kirti Somchand Rajgor
Director
almost 16 years ago
Pradeep Pratap Soni
Pradeep Pratap Soni
Director
almost 19 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-01082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form DPT-3-27062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Copy of board resolution authorizing giving of notice-05042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Letter of appointment;-30122017
Evidence of cessation;-30122017
Optional Attachment-(2)-30122017
Optional Attachment-(3)-30122017