Company Information
CIN
Status
Date of Incorporation
03 December 1997
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
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Satyen Surersh Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Meena Sureshchand Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sureshchand Premchand Jain
Director/Designated Partner
over 24 years ago
over 24 years ago
Documents
Form DPT-3-07072020-signed
Form MGT-14-11032020-signed
Form PAS-3-26022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022020
Copy of Board or Shareholders? resolution-26022020
Optional Attachment-(1)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form DPT-3-14112019-signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-08032019_signed
Optional Attachment-(1)-08032019
Copy of board resolution authorizing giving of notice-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Form PAS-3-14022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022019
Optional Attachment-(1)-14022019
Copy of Board or Shareholders? resolution-14022019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
