Company Information

CIN
Status
Date of Incorporation
03 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakashmal Jain
Prakashmal Jain
Director
almost 16 years ago
Chhaganlal Sardarmal Jain
Chhaganlal Sardarmal Jain
Director
over 16 years ago
Babulal Sardarmal Jain
Babulal Sardarmal Jain
Director
over 16 years ago
Nandkishore Suresh Rathi
Nandkishore Suresh Rathi
Additional Director
over 17 years ago

Past Directors

Hiralal Parasmal Jain
Hiralal Parasmal Jain
Director
about 16 years ago
Shrenik Dheerajmal Siroya
Shrenik Dheerajmal Siroya
Director
over 19 years ago
Fancydevi Ghewarchand Nahar
Fancydevi Ghewarchand Nahar
Director
over 19 years ago
Ghewarchand Babulal Nahar
Ghewarchand Babulal Nahar
Director
over 19 years ago

Documents

Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-10062019
Form MGT-7-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Form AOC-4-07062019_signed
List of share holders, debenture holders;-08102017
Form MGT-7-08102017_signed
Form AOC-4-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form ADT-1-20082016_signed
Copy of resolution passed by the company-20082016
Copy of the intimation sent by company-20082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Copy of written consent given by auditor-20082016
Form AOC-4-20082016_signed
List of share holders, debenture holders;-19082016
Form MGT-7-19082016_signed
Form AOC-4-200116.OCT
Form23AC-130116 for the FY ending on-310314-Revised-1.OCT
FormSchV-130116 for the FY ending on-310314.OCT
Form MGT-7-190116.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form 18-061113.OCT
Form 23B for period 010412 to 310313-100913.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT