Company Information

CIN
Status
Date of Incorporation
20 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shreepal Champalal Jain
Shreepal Champalal Jain
Director/Designated Partner
about 2 years ago
Milan Champalal Jain
Milan Champalal Jain
Director/Designated Partner
about 7 years ago

Past Directors

Shrenik Champalal Jain
Shrenik Champalal Jain
Additional Director
almost 18 years ago
Shantilal Rajmal Jain
Shantilal Rajmal Jain
Director
over 21 years ago

Documents

Form DPT-3-12112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form GNL-2-04122019-signed
Optional Attachment-(1)-27112019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(4)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(3)-24042019
Form MGT-7-08012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-16072018_signed
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-09072018
Optional Attachment-(1)-09072018
Directors report as per section 134(3)-09072018
Form AOC-4-120116.OCT
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT