Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shirish Shantilal Jain
Shirish Shantilal Jain
Director/Designated Partner
over 2 years ago
Lata Shantilal Jain
Lata Shantilal Jain
Director
over 2 years ago
Varsha Shantilal Jain
Varsha Shantilal Jain
Director/Designated Partner
over 2 years ago

Past Directors

Dhirajlal Shah
Dhirajlal Shah
Director
about 13 years ago
Indra Shantilal Jain
Indra Shantilal Jain
Director
almost 15 years ago
Shantilal Javerchand Jain
Shantilal Javerchand Jain
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form MGT-7-19102020_signed
Optional Attachment-(1)-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(2)-06062019
Notice of resignation;-06062019
Interest in other entities;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form MGT-7-28092018_signed