Company Information

CIN
Status
Date of Incorporation
25 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Usha Ulhas Jain
Usha Ulhas Jain
Director
almost 2 years ago
Ulhas Mahavir Prasad Jain
Ulhas Mahavir Prasad Jain
Director
over 24 years ago

Documents

Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-17102019-signed
Form MGT-14-13062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190613
Altered memorandum of association-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Optional Attachment-(1)-05062019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Optional Attachment-(1)-23032019
Copy of board resolution authorizing giving of notice-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form MGT-14-01122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017