Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Monali Jitendra Jain
Monali Jitendra Jain
Beneficial Owner
almost 6 years ago
Pradeep Laxmichand Jain
Pradeep Laxmichand Jain
Director
over 6 years ago
Jitendra Chandulal Jain
Jitendra Chandulal Jain
Beneficial Owner
over 14 years ago

Past Directors

Chandulal Veerchand Jain
Chandulal Veerchand Jain
Director
over 14 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-26122019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-30062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017