Company Information

CIN
Status
Date of Incorporation
04 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Director
almost 25 years ago

Past Directors

Rajeev Ramesh Jain
Rajeev Ramesh Jain
Additional Director
over 8 years ago
Nirmala Sardarmal Jain
Nirmala Sardarmal Jain
Director
over 11 years ago
Anju Dharmesh Jain
Anju Dharmesh Jain
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form AOC-4-03012019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
List of share holders, debenture holders;-11042017
Form MGT-7-11042017_signed
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed
Form DIR-12-16112016_signed
Evidence of cessation;-15112016
Letter of appointment;-14112016
Interest in other entities;-14112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112016
Form DIR-12-14112016_signed