Company Information

CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
12,500,000

Past Directors

Chandrakant Hiralal Shah
Chandrakant Hiralal Shah
Additional Director
over 9 years ago
Nirmala Sardarmal Jain
Nirmala Sardarmal Jain
Additional Director
almost 10 years ago
Mahek Dharmesh Jain
Mahek Dharmesh Jain
Director
about 10 years ago
Rajeev Ramesh Jain
Rajeev Ramesh Jain
Additional Director
over 10 years ago
Anju Dharmesh Jain
Anju Dharmesh Jain
Director
almost 20 years ago
Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Director
almost 20 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form AOC-4-31122019_signed
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016
Form DIR-12-16112016_signed
Evidence of cessation;-15112016
Form DIR-12-14112016_signed