Company Information

CIN
Status
Date of Incorporation
13 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,010,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Kumar Jain
Rohit Kumar Jain
Director/Designated Partner
about 3 years ago
Atul Kumar Jain
Atul Kumar Jain
Additional Director
over 9 years ago

Past Directors

Naveen Kumar Jain
Naveen Kumar Jain
Additional Director
over 9 years ago
Anil Maheshbhai Panchal
Anil Maheshbhai Panchal
Director
about 14 years ago
Kalicharan Nopchand Pareek
Kalicharan Nopchand Pareek
Director
about 16 years ago
Shailendra Rajkishore Tiwari
Shailendra Rajkishore Tiwari
Director
over 30 years ago

Documents

Form DIR-12-01102020_signed
Form DIR-11-01102020_signed
Proof of dispatch-30092020
Acknowledgement received from company-30092020
Notice of resignation filed with the company-30092020
Optional Attachment-(1)-30092020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form ADT-1-24112019_signed
Form MGT-14-23112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Form INC-22-25092019_signed
Optional Attachment-(1)-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Copy of the intimation sent by company-23072019