Company Information

CIN
Status
Date of Incorporation
15 January 1997
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meena Sureshchand Jain
Meena Sureshchand Jain
Director/Designated Partner
over 1 year ago
Sureshchand Premchand Jain
Sureshchand Premchand Jain
Director/Designated Partner
almost 21 years ago
Arvind Premchand Jain
Arvind Premchand Jain
Director
almost 21 years ago

Documents

Form MGT-7-26112019_signed
Form DPT-3-25112019-signed
List of share holders, debenture holders;-22112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-24102018_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
Form MGT-14-12012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Acknowledgement received from company-22122017
Proof of dispatch-22122017
Notice of resignation filed with the company-22122017
Form DIR-11-22122017_signed
Notice of resignation;-12122017
Evidence of cessation;-12122017
Form DIR-12-12122017_signed