Company Information

CIN
Status
Date of Incorporation
25 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meena Sureshchand Jain
Meena Sureshchand Jain
Additional Director
about 6 years ago
Sureshchand Premchand Jain
Sureshchand Premchand Jain
Director
about 12 years ago
Kamal Jain Chhotelal
Kamal Jain Chhotelal
Director
over 13 years ago
Arvind Premchand Jain
Arvind Premchand Jain
Director
over 30 years ago

Documents

Form DIR-11-19012019_signed
Acknowledgement received from company-19012019
Proof of dispatch-19012019
Notice of resignation filed with the company-19012019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Evidence of cessation;-16012019
Interest in other entities;-16012019
Declaration by first director-16012019
Notice of resignation;-16012019
Optional Attachment-(1)-16012019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Notice of resignation filed with the company-23032017