Company Information

CIN
Status
Date of Incorporation
25 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Rita Mandeep Jain
Rita Mandeep Jain
Director/Designated Partner
over 3 years ago
Poonam Maneeshraj Jain
Poonam Maneeshraj Jain
Director/Designated Partner
almost 5 years ago
Mandeepraj Jain
Mandeepraj Jain
Director/Designated Partner
about 29 years ago

Past Directors

Maneeshraj Mulkhraj Jain
Maneeshraj Mulkhraj Jain
Director
about 29 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-26062019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Notice of resignation;-18042019
Optional Attachment-(3)-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-3-20102017-signed
Resignation letter-25092017
Form MGT-14-08092017_signed
Form ADT-1-08092017_signed
Copy of written consent given by auditor-08092017
Copy of the intimation sent by company-08092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-01112016