Company Information

CIN
Status
Date of Incorporation
16 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
5,000,000

Directors

Vishal V Jain
Vishal V Jain
Additional Director
over 2 years ago
Rajkumari Vijaykumar Jain
Rajkumari Vijaykumar Jain
Director
over 12 years ago

Past Directors

Rahul Babubhai Patel
Rahul Babubhai Patel
Additional Director
almost 13 years ago
Devendra Kumar Negi
Devendra Kumar Negi
Director
over 19 years ago
Vijay Mohanlal Jain
Vijay Mohanlal Jain
Director
over 19 years ago
Vinay Tarachand Jain
Vinay Tarachand Jain
Director
over 19 years ago

Charges

30 Lak
20 December 2013
Bassein Catholic Co-operative Bank Limited
30 Lak
20 December 2013
Bassein Catholic Co-operative Bank Limited
0
20 December 2013
Bassein Catholic Co-operative Bank Limited
0
20 December 2013
Bassein Catholic Co-operative Bank Limited
0

Documents

Form DPT-3-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-03092020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Optional Attachment-(1)-01042017