Company Information

CIN
Status
Date of Incorporation
08 August 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,432,000
Authorised Capital
58,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Karan Jain
Aditya Karan Jain
Director/Designated Partner
over 1 year ago
Divraj Karan Jain
Divraj Karan Jain
Director/Designated Partner
over 1 year ago
Ravinder Kumar Jain
Ravinder Kumar Jain
Director/Designated Partner
almost 26 years ago

Past Directors

Vikas Jain
Vikas Jain
Director
almost 26 years ago

Documents

Form DPT-3-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
XBRL document in respect Consolidated financial statement-26122020
List of share holders, debenture holders;-26122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4(XBRL)-10122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-26062019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Copy of the intimation sent by company-22032019
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
XBRL document in respect Consolidated financial statement-26122018
Form DIR-11-17042018_signed
Acknowledgement received from company-16042018
Proof of dispatch-16042018
Notice of resignation filed with the company-16042018
Form DIR-12-12042018_signed
Evidence of cessation;-12042018
Notice of resignation;-12042018
Form AOC-4(XBRL)-01032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022018