Company Information

CIN
Status
Date of Incorporation
04 February 2005
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

Jeetendra Umed Jain
Jeetendra Umed Jain
Director/Designated Partner
over 2 years ago
Rakesh Ramesh Jain
Rakesh Ramesh Jain
Director
almost 21 years ago
Sushil Ganesh Jain
Sushil Ganesh Jain
Director
almost 21 years ago
Ashok Ganesh Jain
Ashok Ganesh Jain
Director
almost 21 years ago

Documents

Form ADT-3-21062020_signed
Resignation letter-21062020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form ADT-3-24042019_signed
Resignation letter-24042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form AOC-4-02012017_signed
List of share holders, debenture holders;-30122016
Optional Attachment-(1)-30122016
Form MGT-7-30122016_signed
Form 23B for period 010413 to 310314-101013.OCT
Form ADT-1-070116.OCT