Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,000,000
Authorised Capital
31,000,000

Directors

Sunil Jain Madanlal
Sunil Jain Madanlal
Director
over 14 years ago
Usha Kishor Jain
Usha Kishor Jain
Director
almost 20 years ago

Past Directors

Pravinkumar Madanlal Khabia
Pravinkumar Madanlal Khabia
Director
over 14 years ago
Kishor Madanlal Jain
Kishor Madanlal Jain
Director
almost 20 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form ADT-1-25122018_signed
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
Form ADT-1-19112018_signed
Copy of written consent given by auditor-19112018
Copy of the intimation sent by company-19112018
Copy of resolution passed by the company-19112018
Form ADT-3-15112018-signed
Resignation letter-14112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-14-19022017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017
Copy of Board or Shareholders? resolution-15022017