Company Information

CIN
Status
Date of Incorporation
14 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shrenik Manak Chand Jain
Shrenik Manak Chand Jain
Director/Designated Partner
about 5 years ago
Nareshkumar Dharamchand Jain
Nareshkumar Dharamchand Jain
Director
about 25 years ago

Past Directors

Jane Luis Vaz
Jane Luis Vaz
Additional Director
about 11 years ago
Jainkumar Jagbhai Patel
Jainkumar Jagbhai Patel
Director
over 21 years ago

Documents

Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Approval letter of extension of financial year or AGM-10122020
Approval letter for extension of AGM;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form DPT-3-10092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-28062019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016