Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjay Dhanraj Jain
Sanjay Dhanraj Jain
Director
over 2 years ago
Jitendra Surendraprasad Jain
Jitendra Surendraprasad Jain
Director
almost 15 years ago

Past Directors

Bindu S Jain
Bindu S Jain
Additional Director
almost 7 years ago

Documents

Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form DIR-12-29082019_signed
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019
Form DPT-3-26072019
Form DPT-3-30062019
Form DIR-12-05012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Evidence of cessation;-03012019
Notice of resignation;-03012019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form ADT-1-02042018_signed
Copy of resolution passed by the company-02042018
Copy of written consent given by auditor-02042018
Copy of the intimation sent by company-02042018
Optional Attachment-(1)-02042018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Copy of resolution passed by the company-30032018