Company Information

CIN
Status
Date of Incorporation
13 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nilesh Babulalji Jain
Nilesh Babulalji Jain
Director
over 18 years ago

Past Directors

Sumeet Kamlesh Jain
Sumeet Kamlesh Jain
Additional Director
about 7 years ago
Yash Ritesh Mutha
Yash Ritesh Mutha
Director
about 7 years ago
Babulal Jain
Babulal Jain
Director
over 18 years ago
Kamlesh Babulal Jain
Kamlesh Babulal Jain
Director
over 18 years ago

Documents

Form AOC-4-25122019_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Notice of resignation;-04072019
Evidence of cessation;-04072019
Form DIR-12-04072019_signed
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Form ADT-1-12062019_signed
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Evidence of cessation;-10062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Interest in other entities;-05062019
Optional Attachment-(1)-05062019
Form DIR-12-23112018_signed
Declaration by first director-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed