Company Information

CIN
Status
Date of Incorporation
17 January 2000
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
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satyen Surersh Jain
Satyen Surersh Jain
Director/Designated Partner
over 1 year ago
Namrata Garg
Namrata Garg
Director/Designated Partner
over 1 year ago
Meena Sureshchand Jain
Meena Sureshchand Jain
Director
about 25 years ago

Documents

Form DPT-3-05082020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Form DPT-3-14112019-signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
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
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form MGT-14-12012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Optional Attachment-(1)-22112017
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)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017