Company Information

CIN
Status
Date of Incorporation
12 May 2003
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

Prachi Akkshay Jain
Prachi Akkshay Jain
Director
about 7 years ago
Savita Madanlal Jain
Savita Madanlal Jain
Director
about 7 years ago
Dinesh Jain Chunilal
Dinesh Jain Chunilal
Director
about 10 years ago

Past Directors

Bhavesh Vakhtavarmalji Jain
Bhavesh Vakhtavarmalji Jain
Director
about 12 years ago
Dhirajkumar Chandulal Jain
Dhirajkumar Chandulal Jain
Director
over 22 years ago
Mahesh Vaktavarmal Jain
Mahesh Vaktavarmal Jain
Director
over 22 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-22092020-signed
Form MGT-14-09092020_signed
Optional Attachment-(1)-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-30062019
Form MGT-7-17122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form DIR-12-14112018_signed
Notice of resignation;-12112018
Evidence of cessation;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Interest in other entities;-24102018
Form DIR-12-24102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-11112016_signed