Company Information

CIN
Status
Date of Incorporation
20 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nilesh Babulalji Jain
Nilesh Babulalji Jain
Director
about 23 years ago

Past Directors

Sumeet Kamlesh Jain
Sumeet Kamlesh Jain
Additional Director
about 7 years ago
Kamlesh Babulal Jain
Kamlesh Babulal Jain
Director
almost 28 years ago
Babulal Jain
Babulal Jain
Director
over 32 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-31032021_signed
Form DIR-12-07012021_signed
Form MGT-7-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122020
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form AOC-4-30122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Interest in other entities;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-25122020
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-14042017
List of share holders, debenture holders;-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017