Company Information

CIN
Status
Date of Incorporation
01 August 2001
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
357,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naresh Otarmal Jain
Naresh Otarmal Jain
Director/Designated Partner
over 1 year ago
Janak Uttam Jain
Janak Uttam Jain
Additional Director
about 7 years ago

Past Directors

Abdul Shakoor Abdul Aziz Shaikh
Abdul Shakoor Abdul Aziz Shaikh
Additional Director
over 13 years ago
Manjiri Mahesh Bhingarde
Manjiri Mahesh Bhingarde
Director
over 23 years ago
Pravinkumar Ramchandra Barve
Pravinkumar Ramchandra Barve
Director
over 23 years ago

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-18092020-signed
Form DPT-3-27062019
Form AOC-4-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-25012019
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Directors report as per section 134(3)-20012019
Notice of resignation;-05102018
Form DIR-12-05102018_signed
Optional Attachment-(2)-05102018
Evidence of cessation;-05102018
Acknowledgement received from company-04102018
Form DIR-11-04102018_signed
Proof of dispatch-04102018
Notice of resignation filed with the company-04102018
Form INC-22-15022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018