Company Information

CIN
Status
Date of Incorporation
28 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Manjula M Jain
Manjula M Jain
Director/Designated Partner
over 2 years ago
Ravi Mohanlal Jain
Ravi Mohanlal Jain
Director/Designated Partner
almost 3 years ago
Ganga Ramesh Jain
Ganga Ramesh Jain
Director
about 16 years ago

Past Directors

Santosh Chandan Parmar
Santosh Chandan Parmar
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Form DIR-12-08022019_signed
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(3)-06022019
Form AOC-4-02102018_signed
Form MGT-7-14092018_signed
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form AOC-4-181215.OCT
Form MGT-7-031215.OCT
Form23AC-060115 for the FY ending on-310314.OCT