Company Information

CIN
Status
Date of Incorporation
14 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Madanlal Jain
Manju Madanlal Jain
Director
over 2 years ago
Meena Madanlal Jain
Meena Madanlal Jain
Director
over 2 years ago

Past Directors

Madanlal Manekchand Jain
Madanlal Manekchand Jain
Director
over 12 years ago
Lopa Rashmikant Shah
Lopa Rashmikant Shah
Director
about 15 years ago
Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Director
about 15 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-29122020
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Form DPT-3-01062019
Auditor?s certificate-01062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form ADT-1-25122018_signed
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Form ADT-3-18102018-signed
Resignation letter-11102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed