Company Information

CIN
Status
Date of Incorporation
25 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
356,450
Authorised Capital
1,000,000

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
almost 21 years ago

Past Directors

Prayut Mahendrakumar Bhamawat
Prayut Mahendrakumar Bhamawat
Additional Director
about 9 years ago
Shashikant Jain
Shashikant Jain
Director
over 19 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Optional Attachment-(1)-01122020
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Form ADT-3-30112020_signed
Resignation letter-30112020
Shareholders-MGT_7_R02865947_ROOPVIMAL_20191012171927.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Shareholders-MGT_7_H22050611_ROOPVIMAL_20181018135845.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Shareholders-MGT_7_G60212842_ROOPVIMAL_20171106155841.xlsm