Company Information

CIN
Status
Date of Incorporation
13 May 2013
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

Sunil Jain Madanlal
Sunil Jain Madanlal
Additional Director
about 10 years ago
Usha Kishor Jain
Usha Kishor Jain
Additional Director
about 10 years ago

Past Directors

Khemchand Gobindram Tekchandani
Khemchand Gobindram Tekchandani
Additional Director
over 12 years ago
Surendra Phoolchand Chopra
Surendra Phoolchand Chopra
Additional Director
over 12 years ago
Sudhir Madanlal Khabiya
Sudhir Madanlal Khabiya
Director
over 12 years ago
Jagruti Kishor Jain
Jagruti Kishor Jain
Director
over 12 years ago
Kishor Madanlal Jain
Kishor Madanlal Jain
Director
over 12 years ago
Akshaykumar Jaichand Shah
Akshaykumar Jaichand Shah
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form DIR-12-04012019_signed
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-14-220316.OCT
Copy of resolution-220316.PDF
Form MGT-14-180216.OCT
Copy of resolution-180216.PDF
Form MGT-14-110216.OCT
Copy of resolution-100216.PDF
Optional Attachment 1-100216.PDF