Company Information

CIN
Status
Date of Incorporation
19 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
9,205,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Bharat Shah
Ashish Bharat Shah
Director/Designated Partner
over 13 years ago
Vijaykumar Pukraj Jain
Vijaykumar Pukraj Jain
Director/Designated Partner
almost 19 years ago

Past Directors

Sureshkumar Sohanraj Jain
Sureshkumar Sohanraj Jain
Director
almost 19 years ago

Documents

Form DPT-3-23032021_signed
Form DPT-3-05062020-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Optional Attachment-(2)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-26062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(2)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Optional Attachment-(2)-28102017
Copy of resolution passed by the company-28102017
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017