Company Information
CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,200
Authorised Capital
1,000,000
Directors
Sunita Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Atul Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shantilal Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sudhir Jain
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-30102021-signed
Optional Attachment-(2)-31072021
Optional Attachment-(1)-31072021
-31072021
-11092020
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Interest in other entities;-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(3)-24052019
Optional Attachment-(4)-24052019
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
