Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Uttamchand Bhurmal Jain
Uttamchand Bhurmal Jain
Director
over 2 years ago
Kalaben Uttamchand Jain
Kalaben Uttamchand Jain
Additional Director
over 7 years ago

Past Directors

Gopal Shivram Dalvi
Gopal Shivram Dalvi
Director
over 13 years ago
Kunal Uttam Jain
Kunal Uttam Jain
Director
over 13 years ago
Jitendra Ramesh Jain
Jitendra Ramesh Jain
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
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 ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form DIR-12-25092018_signed
Declaration by first director-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Optional Attachment-(1)-04092018
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Copy of resolution passed by the company-16022018