Company Information

CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,375,000
Authorised Capital
10,000,000

Directors

Sureshkumar Sohanraj Jain
Sureshkumar Sohanraj Jain
Director
almost 20 years ago

Past Directors

Shambhunath Bishwambhar Jha
Shambhunath Bishwambhar Jha
Additional Director
over 8 years ago
Vinod Raghunath Pawar
Vinod Raghunath Pawar
Director
almost 14 years ago
Hasmukh Somalal Bhavsar
Hasmukh Somalal Bhavsar
Director
almost 20 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-11092020-signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-15122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-28062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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
Optional Attachment-(1)-05042019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed