Company Information

CIN
Status
Date of Incorporation
14 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Shrenik Manak Chand Jain
Shrenik Manak Chand Jain
Director/Designated Partner
about 8 years ago
Kiran Manak Chand Jain
Kiran Manak Chand Jain
Director
over 21 years ago
Deepak Manakchand Jain
Deepak Manakchand Jain
Director/Designated Partner
over 21 years ago

Documents

Form AOC-4-11122020_signed
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Directors report as per section 134(3)-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form DPT-3-17092020-signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(2)-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Form DIR-12-05102017_signed
Letter of appointment;-05102017
Optional Attachment-(1)-05102017
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017