Company Information

CIN
Status
Date of Incorporation
07 February 1992
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
950,000
Authorised Capital
2,500,000

Directors

Shailesh Jain
Shailesh Jain
Director
almost 34 years ago
Rajesh Suresh Jain
Rajesh Suresh Jain
Director
almost 34 years ago

Documents

Form ADT-3-16052019_signed
Resignation letter-16052019
Form ADT-1-15052019_signed
-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(4)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Interest in other entities;-25042019
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed