Company Information

CIN
Status
Date of Incorporation
12 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anish Padam Jain
Anish Padam Jain
Director/Designated Partner
over 1 year ago
Pooja Jain
Pooja Jain
Director
over 7 years ago
Aditya Jain .
Aditya Jain .
Additional Director
over 15 years ago
Sarwan Poddar Kumar
Sarwan Poddar Kumar
Additional Director
over 15 years ago

Past Directors

Ashika Jain
Ashika Jain
Director
almost 12 years ago
Padam Chand Jain
Padam Chand Jain
Additional Director
over 15 years ago

Charges

0
28 January 2006
Icici Bank Lt.d
1 Crore
28 January 2006
Icici Bank Lt.d
0
28 January 2006
Icici Bank Lt.d
0
28 January 2006
Icici Bank Lt.d
0

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-6-01102019_signed
Optional Attachment-(3)-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
-01102019
Form ADT-1-27032019_signed
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
Form AOC-4-01092018_signed
Form ADT-3-24022018-signed
Form ADT-1-21022018_signed
Copy of written consent given by auditor-21022018
-21022018
Copy of the intimation sent by company-21022018
Copy of resolution passed by the company-21022018
Resignation letter-21022018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-27102017_signed
Optional Attachment-(1)-26102017