Company Information

CIN
Status
Date of Incorporation
04 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
130,000
Authorised Capital
5,000,000

Directors

Ashok Bhavarlal Jain
Ashok Bhavarlal Jain
Director
over 2 years ago
Atul Bhavarlal Jain
Atul Bhavarlal Jain
Director
almost 24 years ago
Rajnikant Birdichand Jain
Rajnikant Birdichand Jain
Director
over 25 years ago

Documents

Form AOC-4-18112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form DPT-3-23102019
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 ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
Form MGT-7-29112016
Notice of resignation;-11072016
Form DIR-12-11072016_signed
Evidence of cessation;-11072016
Declaration by first director-11072016
Form MGT-7-011215.OCT