Company Information

CIN
Status
Date of Incorporation
30 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
10,000,000

Directors

Ronak Pradeep Jain
Ronak Pradeep Jain
Director/Designated Partner
over 2 years ago
Priya Pradeep Jain
Priya Pradeep Jain
Director/Designated Partner
almost 5 years ago
Yashkumar Poonamchand Golechha
Yashkumar Poonamchand Golechha
Director
about 12 years ago
Anil Parakh
Anil Parakh
Director
almost 16 years ago
Anil Jain
Anil Jain
Director
about 22 years ago
Vijay Shyamsunder Bharadia
Vijay Shyamsunder Bharadia
Director
about 22 years ago

Past Directors

Nishit Magraj Golchha
Nishit Magraj Golchha
Director
about 22 years ago

Documents

Evidence of cessation;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Notice of resignation;-17032020
Form DIR-12-17032020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-14-12072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072017
List of share holders, debenture holders;-18112016