Company Information

CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 November 2020
Paid Up Capital
1,237,500
Authorised Capital
2,500,000

Directors

Kapil Jain
Kapil Jain
Director
over 2 years ago
Anil Jain
Anil Jain
Director/Designated Partner
over 2 years ago

Past Directors

Gajendra Jain
Gajendra Jain
Director
over 20 years ago
Rahul Kasliwal
Rahul Kasliwal
Director
over 20 years ago

Documents

Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Form INC-22-21052019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Copy of board resolution authorizing giving of notice-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Directors report as per section 134(3)-18032019