Company Information

CIN
Status
Date of Incorporation
11 January 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
7,415,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahil Jain
Sahil Jain
Director/Designated Partner
over 1 year ago
Anita Jain
Anita Jain
Beneficial Owner
over 5 years ago
Kusum Jain
Kusum Jain
Beneficial Owner
over 5 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
almost 24 years ago

Past Directors

Sonal Jain
Sonal Jain
Additional Director
over 11 years ago
Hukamchand Jain
Hukamchand Jain
Director
almost 24 years ago

Documents

Form DPT-3-31122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-06082019_signed
Optional Attachment-(3)-02082019
Optional Attachment-(5)-02082019
Declaration under section 90-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(4)-02082019
Form DPT-3-05072019
Auditor?s certificate-05072019
Form DPT-3-30062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018