Company Information

CIN
Status
Date of Incorporation
05 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendrakumar Sheoprasad Jain
Rajendrakumar Sheoprasad Jain
Director
over 1 year ago
Deepak Rajendra Jain
Deepak Rajendra Jain
Director
over 11 years ago
Rishab Rajendra Singh Jain
Rishab Rajendra Singh Jain
Director
almost 12 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 19 years ago

Past Directors

Pradeep Shivprasad Jain
Pradeep Shivprasad Jain
Director
over 19 years ago

Documents

Form ADT-1-17112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-26062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Letter of appointment;-24012018
Form DIR-12-24012018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(1)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016