Company Information

CIN
Status
Date of Incorporation
05 November 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
222,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Basant Dharmichand Jain
Basant Dharmichand Jain
Director
over 1 year ago
Navita Basant Jain
Navita Basant Jain
Director
over 14 years ago

Past Directors

Yash Babulal Adani
Yash Babulal Adani
Director
over 8 years ago
Sanjay Kailashchand Jain
Sanjay Kailashchand Jain
Director
about 25 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form DPT-3-16122019-signed
Form DPT-3-12122019-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 AOC-4-05112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-13072018_signed
Notice of resignation;-13072018
Evidence of cessation;-13072018
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed