Company Information

CIN
Status
Date of Incorporation
26 July 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Ranjit Jain
Priyanka Ranjit Jain
Director
almost 18 years ago
Kirtikumar Parasmal Jain
Kirtikumar Parasmal Jain
Director
almost 18 years ago
Parasmal Hastimalji Jain
Parasmal Hastimalji Jain
Wholetime Director
over 35 years ago

Documents

Form MGT-7-01122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
List of share holders, debenture holders;-27112020
Form ADT-1-13112020_signed
Form DPT-3-12112020-signed
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Form DPT-3-10112020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-30062019
Form DPT-3-21062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-27102017_signed