Company Information

CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sushiladevi Jain
Sushiladevi Jain
Director
almost 3 years ago
Deepak Kanwarlal Jain
Deepak Kanwarlal Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Kanwarlal Manekchand Jain
Kanwarlal Manekchand Jain
Director
over 14 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form MGT-7-23082019_signed
List of share holders, debenture holders;-17082019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-13122017_signed
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Optional Attachment-(1)-07122017
Form AOC-4-07122017_signed
Form DIR-12-06072017_signed
Evidence of cessation;-04072017
Notice of resignation;-04072017
Form DIR-12-15062017_signed