Company Information

CIN
Status
Date of Incorporation
28 May 2010
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Teena Kirti Jain
Teena Kirti Jain
Director
almost 7 years ago
Kusum Dilipkumar Jain
Kusum Dilipkumar Jain
Director
over 14 years ago
Ashok Dilipkumar Jain
Ashok Dilipkumar Jain
Director
over 14 years ago

Past Directors

Anand Lalla
Anand Lalla
Director
about 13 years ago

Documents

Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-01052019_signed
Evidence of cessation;-27042019
Notice of resignation;-27042019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-12052018
Form DIR-12-12052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-03122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016