Company Information

CIN
Status
Date of Incorporation
08 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 July 2022
Paid Up Capital
3,360,000
Authorised Capital
3,400,000

Directors

Rakeshchand Madanlal Jain
Rakeshchand Madanlal Jain
Director
over 2 years ago

Past Directors

Rekha Rakesh Jain
Rekha Rakesh Jain
Additional Director
almost 4 years ago
Dilip Sanghavi Babulal
Dilip Sanghavi Babulal
Director
over 17 years ago
Hitesh Babulal Sanghavi
Hitesh Babulal Sanghavi
Director
over 17 years ago
Rohit Sanghavi
Rohit Sanghavi
Director
over 17 years ago
Sunilkumar Jawarilal Palecha
Sunilkumar Jawarilal Palecha
Additional Director
over 19 years ago

Documents

Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019
Form DIR-12-23042019-signed
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Evidence of cessation;-25032019
Optional Attachment-(3)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Form DIR-12-04082018_signed
Form ADT-1-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Copy of the intimation sent by company-22032018
-22032018
Directors report as per section 134(3)-22032018
Copy of written consent given by auditor-22032018
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
List of share holders, debenture holders;-10072017