Company Information

CIN
Status
Date of Incorporation
02 February 1998
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

Rajendraprasad Jain
Rajendraprasad Jain
Director
almost 28 years ago
Ushadevi Jugalkishore Jain
Ushadevi Jugalkishore Jain
Director
almost 28 years ago

Past Directors

Nirmala Rajendraprasad Jain
Nirmala Rajendraprasad Jain
Additional Director
over 6 years ago
Saniya Rajendraprasad Jain
Saniya Rajendraprasad Jain
Additional Director
over 6 years ago

Documents

Form DIR-12-27102020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_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 ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-10092018_signed
Copy of resolution passed by the company-10092018
Copy of written consent given by auditor-10092018
Copy of the intimation sent by company-10092018
Form ADT-3-27082018-signed
Resignation letter-19082018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed