Company Information

CIN
Status
Date of Incorporation
16 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anurag Jain
Anurag Jain
Director
over 18 years ago

Past Directors

Ajit Kumar Jain
Ajit Kumar Jain
Additional Director
over 6 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Additional Director
over 6 years ago
Paras Jain
Paras Jain
Director
about 18 years ago
Vikas Jain
Vikas Jain
Director
over 18 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-31072020-signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-27062019
Optional Attachment-(1)-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Notice of resignation;-04052019
Form DIR-12-03052019_signed
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Declaration by first director-02052019
Form AOC - 4 CFS-04012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-22122018