Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalit Mithalal Jain
Lalit Mithalal Jain
Director/Designated Partner
almost 3 years ago
Jainam Kishanlal Jain
Jainam Kishanlal Jain
Director/Designated Partner
about 3 years ago
Sandeep Maloo
Sandeep Maloo
Director
about 12 years ago

Past Directors

Harshvardhan Rajendra Birani
Harshvardhan Rajendra Birani
Additional Director
over 8 years ago
Deepak Palkar
Deepak Palkar
Additional Director
about 9 years ago
Nirmala Jain .
Nirmala Jain .
Additional Director
about 9 years ago
Meghraj Sohanlal Jain
Meghraj Sohanlal Jain
Director
about 9 years ago
Sohanlal Vardichand Jain
Sohanlal Vardichand Jain
Director
over 11 years ago
Akhil Kumar Kachhara
Akhil Kumar Kachhara
Additional Director
over 13 years ago
Chandra Parkash Mithalalji Jain
Chandra Parkash Mithalalji Jain
Additional Director
over 13 years ago
Neeta Maloo
Neeta Maloo
Director
over 13 years ago
Salim Ibrahimbhai Jaka
Salim Ibrahimbhai Jaka
Director
over 13 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
almost 15 years ago
Mahipal Bishnoi
Mahipal Bishnoi
Director
about 15 years ago

Documents

Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Form DPT-3-22062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Evidence of cessation;-19082019
Form DIR-12-19082019_signed
Notice of resignation;-19082019
Form DPT-3-27062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Form ADT-1-07092018_signed
Form ADT-3-07092018-signed
Copy of resolution passed by the company-07092018
Copy of written consent given by auditor-07092018
Resignation letter-07092018
Copy of the intimation sent by company-07092018
Notice of resignation;-27082018
Evidence of cessation;-27082018
Form DIR-12-27082018_signed