Company Information

CIN
Status
Date of Incorporation
13 July 1998
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
6,695,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinaykumar Pravinkumar Jain
Vinaykumar Pravinkumar Jain
Director/Designated Partner
over 1 year ago

Past Directors

Rajendrakumar Babulal Jain
Rajendrakumar Babulal Jain
Director
almost 19 years ago
Pravin Kumar Bhomchand Jain
Pravin Kumar Bhomchand Jain
Director
over 26 years ago

Documents

Form DPT-3-09122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Acknowledgement received from company-19122017
Form DIR-11-19122017_signed
Notice of resignation filed with the company-19122017
Proof of dispatch-19122017
Optional Attachment-(1)-18112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112017
Copies of the utility bills as mentioned above (not older than two months)-18112017