Company Information

CIN
Status
Date of Incorporation
13 August 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Jain Kamlesh
Rekha Jain Kamlesh
Director
over 27 years ago
Kamleshkumar Lalchand Jain
Kamleshkumar Lalchand Jain
Director
over 27 years ago

Past Directors

Naina Indermal Jain
Naina Indermal Jain
Director
over 27 years ago
Indermal Pannalal Jain
Indermal Pannalal Jain
Director
over 27 years ago

Documents

Form ADT-1-23052019_signed
Form DIR-12-21052019_signed
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-29052018
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form ADT-1-08112017_signed
Copy of resolution passed by the company-08112017
Copy of the intimation sent by company-08112017
Copy of written consent given by auditor-08112017
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Form INC-22-01092017_signed
Optional Attachment-(1)-31082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082017
Copies of the utility bills as mentioned above (not older than two months)-31082017