Company Information

CIN
Status
Date of Incorporation
11 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rajeev Ramesh Jain
Rajeev Ramesh Jain
Additional Director
over 8 years ago
Nirmala Sardarmal Jain
Nirmala Sardarmal Jain
Additional Director
over 8 years ago
Mahek Dharmesh Jain
Mahek Dharmesh Jain
Director
over 10 years ago
Chandrakant Hiralal Shah
Chandrakant Hiralal Shah
Additional Director
over 11 years ago
Anju Dharmesh Jain
Anju Dharmesh Jain
Director
almost 15 years ago
Dharmesh Sardarmal Jain
Dharmesh Sardarmal Jain
Director
almost 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed
Form DPT-3-21062019
Form MSME FORM I-01062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form MGT-7-10122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
Form AOC-4-10012017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Form DIR-12-17112016_signed
Form DIR-12-16112016_signed
Evidence of cessation;-15112016
Letter of appointment;-14112016
Interest in other entities;-14112016
Form DIR-12-14112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112016
Copy of written consent given by auditor-12102016