Company Information

CIN
Status
Date of Incorporation
21 November 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Sureshchand Jain
Saurabh Sureshchand Jain
Director
over 2 years ago
Rajanidevi Sureshchand Jain
Rajanidevi Sureshchand Jain
Director
over 23 years ago
Sureshchand Suganchand Jain
Sureshchand Suganchand Jain
Director
about 41 years ago

Documents

Form ADT-1-21122019_signed
Optional Attachment-(1)-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Optional Attachment-(1)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form AOC-5-271115.PDF
Copy of Board Resolution-271115.PDF
Form MGT-7-051115.OCT
Form AOC-4-041115.OCT