Company Information

CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,100
Authorised Capital
2,500,000

Directors

Sachin Mohanlal Jain
Sachin Mohanlal Jain
Director
over 20 years ago
Raj Prakash Kapadia
Raj Prakash Kapadia
Director
over 20 years ago

Past Directors

Jayesh Nirmal Shewakramani
Jayesh Nirmal Shewakramani
Director
over 20 years ago

Documents

Form ADT-1-19092019_signed
Form MGT-7-19092019_signed
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(3)-17092019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-29112016
Notice of resignation;-28102016
Form DIR-12-28102016_signed
Form DIR-11-28102016_signed
Proof of dispatch-28102016