Company Information

CIN
Status
Date of Incorporation
28 July 1995
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
3,526,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Raj Jain
Anand Raj Jain
Director/Designated Partner
over 1 year ago
Renu Anandraj Jain
Renu Anandraj Jain
Director/Designated Partner
over 23 years ago

Past Directors

Laxman Raj Jain
Laxman Raj Jain
Director
over 23 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-30012019_signed
Altered articles of association-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Form ADT-1-28012019_signed
Copy of written consent given by auditor-28012019
Copy of resolution passed by the company-28012019
Copy of the intimation sent by company-28012019
Form ADT-3-22012019_signed
Resignation letter-21012019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-09122016_signed