Company Information

CIN
Status
Date of Incorporation
30 January 1995
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

Tapan Hanuman Jain
Tapan Hanuman Jain
Director
over 3 years ago
Shilpa Tapan Jain
Shilpa Tapan Jain
Director
about 7 years ago
Latha Hanuman Jain
Latha Hanuman Jain
Director
over 28 years ago

Past Directors

Hanuman Jain Misrimal
Hanuman Jain Misrimal
Director
almost 31 years ago

Documents

Form DPT-3-10022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form DPT-3-27062019
Auditor?s certificate-16042019
Form DIR-12-13092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Notice of resignation;-12092018
Proof of dispatch-11092018
Notice of resignation filed with the company-11092018
Form DIR-11-11092018_signed
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form AOC-4-11082017_signed
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form ADT-1-30052016_signed
Copy of written consent given by auditor-28052016
Copy of the intimation sent by company-28052016
Copy of resolution passed by the company-28052016