Company Information

CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 November 2020
Paid Up Capital
825,000
Authorised Capital
2,500,000

Directors

Kapil Jain
Kapil Jain
Director
over 2 years ago
Shailesh Jain
Shailesh Jain
Director
almost 15 years ago
Anil Jain
Anil Jain
Director
almost 18 years ago

Past Directors

Rahul Kasliwal
Rahul Kasliwal
Director
over 20 years ago

Documents

Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-19052019_signed
Form INC-22-18052019_signed
Form AOC-4-02052019-signed
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Optional Attachment-(2)-25042019
Interest in other entities;-25042019
Copy of resolution passed by the company-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019