Company Information

CIN
Status
Date of Incorporation
07 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Dhruv Shrenik Jain
Dhruv Shrenik Jain
Director
almost 3 years ago

Past Directors

Jayantilal Lalchand Shah
Jayantilal Lalchand Shah
Director
over 20 years ago
Jayantilal Lalchand Shah
Jayantilal Lalchand Shah
Director
over 20 years ago
Neena Shrenik Jain
Neena Shrenik Jain
Director
over 34 years ago
Shrenik Jayantilal Jain
Shrenik Jayantilal Jain
Director
almost 37 years ago

Documents

Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Declaration by first director-20122019
Optional Attachment-(1)-20122019
Form AOC-4-15122019_signed
Secretarial Audit Report-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-12102019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Declaration by first director-13092019
Optional Attachment-(1)-13092019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
List of share holders, debenture holders;-02022019