Company Information

CIN
Status
Date of Incorporation
27 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendraprasad Jain
Rajendraprasad Jain
Director/Designated Partner
about 28 years ago
Ushadevi Jugalkishore Jain
Ushadevi Jugalkishore Jain
Director/Designated Partner
about 28 years ago

Past Directors

Nirmala Rajendraprasad Jain
Nirmala Rajendraprasad Jain
Additional Director
over 6 years ago
Saniya Rajendraprasad Jain
Saniya Rajendraprasad Jain
Additional Director
over 6 years ago

Documents

Form DIR-12-27102020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-19112019_signed
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
Optional Attachment-(1)-18112019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-10092018_signed
Copy of resolution passed by the company-10092018
Copy of the intimation sent by company-10092018
Copy of written consent given by auditor-10092018
Form ADT-3-27082018-signed
Resignation letter-19082018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed