Company Information

CIN
Status
Date of Incorporation
01 March 1999
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Madanlal Jain
Meena Madanlal Jain
Director
over 1 year ago

Past Directors

Madanlal Manekchand Jain
Madanlal Manekchand Jain
Director
about 12 years ago
Manju Madanlal Jain
Manju Madanlal Jain
Director
about 19 years ago

Documents

Form DIR-12-22092020_signed
Evidence of cessation;-19092020
Form DPT-3-24022020-signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Auditor?s certificate-22062019
Form DPT-3-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012019
Form AOC-4(XBRL)-06012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-26122018_signed
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Form ADT-3-18102018-signed
Resignation letter-11102018
Form AOC-4(XBRL)-07122017_signed
Optional Attachment-(1)-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-27112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112016