Company Information

CIN
Status
Date of Incorporation
23 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankajkumar Hukmichand Jain
Pankajkumar Hukmichand Jain
Director
over 1 year ago
Praveen Jain Kumar
Praveen Jain Kumar
Director
over 1 year ago

Past Directors

Manish Jain
Manish Jain
Director
over 17 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form MGT-7-211115.OCT
Form AOC-4-101115.OCT
Form ADT-1-141015.OCT
Form ADT-1-011015.OCT
Form MGT-14-240915.OCT
Copy of resolution-230915.PDF
Resignation Letter-190915.PDF
Form ADT-3-190915.PDF
Form GNL.2-261114.OCT
FormSchV-061114 for the FY ending on-310314.OCT