Company Information
CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Satyen Surersh Jain
Director
over 19 years ago
over 19 years ago
Sureshchand Premchand Jain
Director
almost 31 years ago
almost 31 years ago
Documents
Form MGT-7-26112019_signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form GNL-2-02012018-signed
Form MGT-14-28122017-signed
Form PAS-3-23122017_signed
Copy of Board or Shareholders? resolution-23122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122017
Complete record of private placement offers and acceptances in Form PAS-5.-23122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22122017
Form MGT-7-22112017_signed
