Company Information

CIN
Status
Date of Incorporation
24 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Lalitkumar Sumatprasad Jain
Lalitkumar Sumatprasad Jain
Director
over 21 years ago
Subhash Sumatprasad Jain
Subhash Sumatprasad Jain
Managing Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form AOC-4-201015.OCT
Form MGT-7-151015.OCT
Form ADT-1-111015.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-071014.PDF
Copy of resolution-071014.PDF
Optional Attachment 2-071014.PDF