Company Information

CIN
Status
Date of Incorporation
28 August 1990
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
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mayur Jain
Mayur Jain
Beneficial Owner
over 1 year ago
Suresh Chaganlal Jain
Suresh Chaganlal Jain
Director/Designated Partner
over 1 year ago
Pravin Chaganlal Jain
Pravin Chaganlal Jain
Director/Designated Partner
almost 15 years ago

Past Directors

Kailash Kahar
Kailash Kahar
Director
almost 17 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-07012020_signed
Form BEN - 2-06012020_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-26062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form ADT-1-20032019_signed
Copy of the intimation sent by company-20032019
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Form ADT-3-02032019_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-19122018
Resignation letter-18122018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-28032018
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed