Company Information

CIN
Status
Date of Incorporation
04 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,725,000
Authorised Capital
7,500,000

Directors

Naresh Sagarmal Jain
Naresh Sagarmal Jain
Director/Designated Partner
over 2 years ago
Sureshkumar Sagarmal Jain
Sureshkumar Sagarmal Jain
Director
almost 3 years ago

Past Directors

Mahendra Ghisulal Shah
Mahendra Ghisulal Shah
Director
over 21 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_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
Form PAS-3-29112016_signed
Directors report as per section 134(3)-29112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of Board or Shareholders? resolution-29112016
Optional Attachment-(1)-29112016
Form MGT-7-29112016
Form AOC-4-29112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062016
Copies of the utility bills as mentioned above (not older than two months)-18062016
Copy of board resolution authorizing giving of notice-18062016