Company Information

CIN
Status
Date of Incorporation
23 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Utsavlal Jain
Shailesh Utsavlal Jain
Beneficial Owner
about 5 years ago
Surendra Utsavlal Jain
Surendra Utsavlal Jain
Beneficial Owner
about 5 years ago
Devendra Jain
Devendra Jain
Beneficial Owner
about 5 years ago
Pushpa Jain
Pushpa Jain
Director/Designated Partner
almost 19 years ago
Manju Jain
Manju Jain
Director/Designated Partner
almost 19 years ago
Gajendra Utsavlal Jain
Gajendra Utsavlal Jain
Director/Designated Partner
almost 19 years ago

Past Directors

Narendra Kumar Gangwal
Narendra Kumar Gangwal
Director
about 30 years ago

Documents

Form AOC-4-24122020_signed
Form DPT-3-17122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form MGT-14-21092020_signed
Form INC-22-14092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Optional Attachment-(1)-04092020
Copy of board resolution authorizing giving of notice-04092020
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-09082019_signed
List of share holders, debenture holders;-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Directors report as per section 134(3)-08072019
Form AOC-4-08072019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Form AOC-4-02022018_signed
Directors report as per section 134(3)-27012018