Company Information

CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,200
Authorised Capital
1,000,000

Directors

Sunita Jain
Sunita Jain
Director/Designated Partner
almost 3 years ago
Atul Kumar Jain
Atul Kumar Jain
Director/Designated Partner
almost 3 years ago
Shantilal Jain
Shantilal Jain
Director
over 14 years ago

Past Directors

Brij Mohan Agrawal
Brij Mohan Agrawal
Director
almost 11 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Evidence of cessation;-24052019
Interest in other entities;-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-14-30102017_signed
Form DIR-12-30102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017