Company Information

CIN
Status
Date of Incorporation
05 July 1999
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

Lalitkumar Shantilal Jain
Lalitkumar Shantilal Jain
Director
almost 13 years ago
Akshaykumar Shantilal Jain
Akshaykumar Shantilal Jain
Director
over 26 years ago

Past Directors

Shantilal Madanlal Jain
Shantilal Madanlal Jain
Director
over 26 years ago

Documents

Form ADT-3-25092020_signed
Form ADT-1-24092020_signed
Form MGT-14-24092020_signed
Resignation letter-24092020
Optional Attachment-(1)-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-25062019-signed
Auditor?s certificate-22052019
Form MGT-14-18052019_signed
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed