Company Information

CIN
Status
Date of Incorporation
21 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pratik Shantilal Jain
Pratik Shantilal Jain
Director/Designated Partner
over 2 years ago
Rishabh Rameshchandra Jain
Rishabh Rameshchandra Jain
Director/Designated Partner
over 2 years ago
Dhruvi Amrit Jaiin
Dhruvi Amrit Jaiin
Additional Director
almost 4 years ago
Amritlal Devichand Jain
Amritlal Devichand Jain
Beneficial Owner
about 6 years ago

Past Directors

Ranjan Amritlal Jain
Ranjan Amritlal Jain
Director
over 17 years ago
Jitendra Rameshchandra Gurjar
Jitendra Rameshchandra Gurjar
Director
over 20 years ago

Documents

Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-18012019_signed
Form AOC-4-09012019_signed
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Optional Attachment-(4)-17102018
Interest in other entities;-17102018
Form DIR-12-17102018_signed
Evidence of cessation;-17102018
Optional Attachment-(1)-17102018
Notice of resignation;-17102018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Copies of the utility bills as mentioned above (not older than two months)-15072017