Company Information

CIN
Status
Date of Incorporation
16 April 1981
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishor Jain Shantilal
Kishor Jain Shantilal
Director
over 43 years ago
Madanlal Shantilal Jain
Madanlal Shantilal Jain
Director
over 43 years ago

Past Directors

Ashok Jain Kantilal
Ashok Jain Kantilal
Director
over 43 years ago

Documents

Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Form ADT-1-22092018_signed
Directors report as per section 134(3)-22092018
Statement of Subsidiaries as per section 129 - Form AOC-1-22092018
Optional Attachment-(2)-22092018
Optional Attachment-(1)-22092018
List of share holders, debenture holders;-22092018
Copy of written consent given by auditor-22092018
Copy of the intimation sent by company-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Copy of resolution passed by the company-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
Form ADT-1-28122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017
Optional Attachment-(1)-28122017
Statement of Subsidiaries as per section 129 - Form AOC-1-28122017
Optional Attachment-(2)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed