Company Information

CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anil Kumar Jain
Anil Kumar Jain
Additional Director
over 9 years ago
Kishore Kumar Jain
Kishore Kumar Jain
Director/Designated Partner
about 18 years ago

Past Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 18 years ago
Vikas Jain
Vikas Jain
Director
over 18 years ago

Documents

Form AOC-4-25112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form MGT-14-11102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Form ADT-1-29092018_signed
Copy of resolution passed by the company-28092018
Optional Attachment-(1)-28092018
Copy of the intimation sent by company-28092018
Optional Attachment-(2)-28092018
Copy of written consent given by auditor-28092018
Form ADT-3-24092018-signed
Resignation letter-21092018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
List of share holders, debenture holders;-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Form ADT-1-25042018_signed
Copy of the intimation sent by company-23042018