Company Information

CIN
Status
Date of Incorporation
19 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Babuulal Bhavarlal Jain
Babuulal Bhavarlal Jain
Director/Designated Partner
over 2 years ago
Dilipkumar Jain
Dilipkumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Bhavarlal Jain
Bhavarlal Jain
Director
almost 20 years ago

Charges

0
31 October 2005
State Bank Of India
1 Crore
31 October 2005
State Bank Of India
0
31 October 2005
State Bank Of India
0
31 October 2005
State Bank Of India
0

Documents

Form CHG-4-14072021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210714
Form INC-28-25032021-signed
Optional Attachment-(1)-09012020
Copy of court order or NCLT or CLB or order by any other competent authority.-09012020
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-20062019
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-23082018_signed
Notice of resignation;-22082018
Evidence of cessation;-22082018
Form DIR-12-20082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Optional Attachment-(1)-18082018
Form ADT-1-30062018_signed
Form ADT-1-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018