Company Information

CIN
Status
Date of Incorporation
05 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
680,000
Authorised Capital
2,000,000

Directors

Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 2 years ago
Anal Jain
Anal Jain
Director
about 4 years ago

Past Directors

Umesh Jain
Umesh Jain
Director
over 19 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form ADT-1-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of the intimation sent by company-15122020
Optional Attachment-(1)-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Form DPT-3-08122020_signed
Form SH-8-14102020-signed
Details of the promoters of the company-03102020
Declaration by auditor(s)-03102020
Buy back details of last three years-03102020
Optional Attachment-(3)-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(4)-03102020
Audited financial statements of last three years-03102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03102020
Copy of the board resolution-03102020
List of holding and subsidary companies of the company;-03102020
Optional Attachment-(1)-03102020
Form ADT-3-04092020_signed
Form ADT-1-01092020_signed
Resignation letter-31082020
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
Form SH-9-15102019-signed