Company Information

CIN
Status
Date of Incorporation
09 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhruv Shrenik Jain
Dhruv Shrenik Jain
Director
almost 3 years ago
Shrenik Jayantilal Jain
Shrenik Jayantilal Jain
Director
almost 13 years ago

Past Directors

Jayantilal Lalchand Shah
Jayantilal Lalchand Shah
Director
over 24 years ago
Neena Shrenik Jain
Neena Shrenik Jain
Director
over 32 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Secretarial Audit Report-30112019
Declaration by first director-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-13092019
Form ADT-1-09092019_signed
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Optional Attachment-(1)-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Optional Attachment-(1)-12012019
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form MGT-7-27032018_signed
Form 20B-27032018_signed