Company Information

CIN
Status
Date of Incorporation
27 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 July 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Usha Vivek Jain
Usha Vivek Jain
Director/Designated Partner
about 5 years ago
Vivek Jinender Jain
Vivek Jinender Jain
Director/Designated Partner
over 29 years ago

Past Directors

Abhishek Jain
Abhishek Jain
Additional Director
over 6 years ago
Mohit Naresh Jain
Mohit Naresh Jain
Director
over 29 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 29 years ago
Amit Ashokkumar Jain
Amit Ashokkumar Jain
Director
over 29 years ago
Ashokkumar Jain
Ashokkumar Jain
Director
over 29 years ago
Jinender Kumar Jain
Jinender Kumar Jain
Director
over 29 years ago

Documents

Form DIR-12-25122020_signed
Optional Attachment-(1)-24122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
Approval letter for extension of AGM;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Form ADT-1-16122020_signed
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Form DPT-3-23062020-signed
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Optional Attachment-(2)-13032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019