Company Information

CIN
Status
Date of Incorporation
27 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
2,000,000

Directors

Sajjan Kumar Jain
Sajjan Kumar Jain
Director
over 2 years ago

Past Directors

Meenadevi Sajjan Jain
Meenadevi Sajjan Jain
Additional Director
almost 8 years ago
Anant Sajjan Jain
Anant Sajjan Jain
Director
almost 28 years ago

Documents

Form DPT-3-12112020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-26062019
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018
Form AOC-4-25102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018
Evidence of cessation;-17012018
Form DIR-11-17012018_signed
Form DIR-12-17012018_signed
Notice of resignation filed with the company-17012018
Notice of resignation;-17012018
Proof of dispatch-17012018
Acknowledgement received from company-17012018
Form DIR-12-09012018_signed
Interest in other entities;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Optional Attachment-(1)-08012018
Optional Attachment-(2)-08012018
Letter of appointment;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017