Company Information

CIN
Status
Date of Incorporation
13 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhruv Shrenik Jain
Dhruv Shrenik Jain
Director
almost 3 years ago
Neena Shrenik Jain
Neena Shrenik Jain
Director
almost 27 years ago

Past Directors

Shrenik Jayantilal Jain
Shrenik Jayantilal Jain
Director
over 35 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Notice of resignation;-12102019
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Declaration by first director-13092019
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Optional Attachment-(1)-12012019
Directors report as per section 134(3)-12012019
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
List of share holders, debenture holders;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Optional Attachment-(1)-12022018
Directors report as per section 134(3)-12022018
Form MGT-7-14032017_signed