Company Information

CIN
Status
Date of Incorporation
13 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dayaram Ramakant Pasuan
Dayaram Ramakant Pasuan
Director/Designated Partner
over 2 years ago
Shekhar Lakhan Mandal
Shekhar Lakhan Mandal
Director/Designated Partner
over 2 years ago
Surendra Yadav Mewalal
Surendra Yadav Mewalal
Director
about 6 years ago

Past Directors

Rajesh Mewalal Jain
Rajesh Mewalal Jain
Additional Director
about 15 years ago
Pooja Rajeev Jain
Pooja Rajeev Jain
Director
over 18 years ago
Chandrakant Hiralal Shah
Chandrakant Hiralal Shah
Director
over 18 years ago
Anju Dharmesh Jain
Anju Dharmesh Jain
Director
about 23 years ago
Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Director
about 23 years ago

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Evidence of cessation;-08072019
Optional Attachment-(1)-08072019
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Optional Attachment-(2)-13062019
Interest in other entities;-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
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;-30112018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Notice of resignation filed with the company-20122017
Letter of appointment;-20122017
Form DIR-11-20122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017