Company Information

CIN
Status
Date of Incorporation
06 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
2,500,000

Directors

Manju Rakesh Jain
Manju Rakesh Jain
Director
almost 22 years ago
Rakesh Brijlal Jain
Rakesh Brijlal Jain
Director
almost 22 years ago

Documents

Form MGT-7-23122020_signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form ADT-1-13112020_signed
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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
Form MGT-14-11102019_signed
Optional Attachment-(1)-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-29112016_signed