Company Information

CIN
Status
Date of Incorporation
03 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 2 years ago
Sudhir Mohanlal Jain
Sudhir Mohanlal Jain
Director
about 31 years ago

Past Directors

Sara Jain
Sara Jain
Additional Director
almost 6 years ago
Rajesh Mohanlal Jain
Rajesh Mohanlal Jain
Director
over 26 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Notice of resignation;-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(3)-20012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-30072019
Auditor?s certificate-30072019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-26102016