Company Information

CIN
Status
Date of Incorporation
25 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushiladevi Jain
Sushiladevi Jain
Director
almost 3 years ago
Rajeev Kanwarlal Jain
Rajeev Kanwarlal Jain
Director
about 12 years ago

Past Directors

Kanwarlal Manekchand Jain
Kanwarlal Manekchand Jain
Director
about 12 years ago
Manju Gyanchand Jain
Manju Gyanchand Jain
Director
over 23 years ago
Gyanchand Kaluram Jain
Gyanchand Kaluram Jain
Director
over 23 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
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;-19082019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-06122017
Form DIR-12-05072017_signed
Notice of resignation;-04072017
Evidence of cessation;-04072017
Form DIR-12-15062017_signed