Company Information

CIN
Status
Date of Incorporation
11 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kishor Madanlal Jain
Kishor Madanlal Jain
Additional Director
about 4 years ago
Usha Kishor Jain
Usha Kishor Jain
Director
about 11 years ago

Past Directors

Sunil Jain Madanlal
Sunil Jain Madanlal
Director
about 11 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-25122018_signed
-24122018
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Form ADT-1-19112018_signed
Form ADT-3-15112018-signed
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Resignation letter-14112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-01032018-signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form ADT-1-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Copy of resolution passed by the company-24022018
Copy of written consent given by auditor-24022018
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Form AOC-4-24022018_signed