Company Information

CIN
Status
Date of Incorporation
20 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kewalkumar Kesarimal Jain
Kewalkumar Kesarimal Jain
Director/Designated Partner
almost 2 years ago
Hitesh Jain
Hitesh Jain
Director/Designated Partner
over 12 years ago
Rajas Vimalkumar Jain
Rajas Vimalkumar Jain
Director
over 13 years ago
Manish Vimalkumar Jain
Manish Vimalkumar Jain
Director
over 13 years ago

Past Directors

Vimalchandra Kesarimal Jain
Vimalchandra Kesarimal Jain
Director
over 16 years ago
James Manuel Baker
James Manuel Baker
Director
almost 18 years ago

Documents

Form DPT-3-18082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed