Company Information

CIN
Status
Date of Incorporation
29 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,613,000
Authorised Capital
12,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Manakchand Jain
Naresh Manakchand Jain
Director/Designated Partner
almost 2 years ago
Harsh Jain
Harsh Jain
Director/Designated Partner
over 10 years ago

Past Directors

Babita Naresh Jain
Babita Naresh Jain
Director
over 21 years ago
Manakchand Jeevraj Jain
Manakchand Jeevraj Jain
Director
over 23 years ago

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-23122020
Form DPT-3-15092020-signed
Optional Attachment-(1)-13122019
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-13122019
Notice of resignation;-13122019
Form INC-22-23112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Copy of board resolution authorizing giving of notice-14112019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Auditor?s certificate-01072019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-26102017_signed