Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyesh Prakash Jain
Priyesh Prakash Jain
Director/Designated Partner
over 2 years ago
Vikram Chhabilkumar Jain
Vikram Chhabilkumar Jain
Director
over 2 years ago
Nikesh Prakash Jain
Nikesh Prakash Jain
Director
over 5 years ago
Lalit Jain Ghewarchand
Lalit Jain Ghewarchand
Additional Director
over 12 years ago
Mehul Jain Hansraj
Mehul Jain Hansraj
Additional Director
over 12 years ago
Ramesh Mavji Jain
Ramesh Mavji Jain
Director
over 14 years ago

Documents

Form DIR-12-11092020_signed
Optional Attachment-(1)-10092020
Declaration by first director-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form AOC-4-07012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Form MGT-7-16032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Directors report as per section 134(3)-15032017
List of share holders, debenture holders;-15032017
Form MGT-7-15032017_signed
Form AOC-4-15032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Directors report as per section 134(3)-14032017
List of share holders, debenture holders;-14032017
Form ADT-1-08032017_signed
Copy of resolution passed by the company-03032017