Company Information

CIN
Status
Date of Incorporation
31 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Kamlesh Mangilal Jain
Kamlesh Mangilal Jain
Director
over 22 years ago
Mangiben Mangilal Jain
Mangiben Mangilal Jain
Director
over 22 years ago
Manojkumar Mangilal Jain
Manojkumar Mangilal Jain
Director
over 22 years ago

Charges

0
12 February 2005
State Bank Of Patiala
40 Lak
12 February 2005
State Bank Of Patiala
0
12 February 2005
State Bank Of Patiala
0
12 February 2005
State Bank Of Patiala
0

Documents

Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Letter of the charge holder stating that the amount has been satisfied-13022019
Form CHG-4-13022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190213
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Optional Attachment-(2)-23022018
Optional Attachment-(1)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form AOC-4-23022018_signed
List of share holders, debenture holders;-14022017
Form MGT-7-14022017_signed
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed