Company Information

CIN
Status
Date of Incorporation
12 January 2010
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
3,991,740
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijaykumar Ramnarayan Jain
Vijaykumar Ramnarayan Jain
Director
almost 15 years ago
Anuj Vijay Jain
Anuj Vijay Jain
Director
almost 15 years ago
Ajay Vijay Jain
Ajay Vijay Jain
Director
almost 15 years ago

Past Directors

Nidhi Anujkumar Jain
Nidhi Anujkumar Jain
Additional Director
about 10 years ago
Sudha Vijay Jain
Sudha Vijay Jain
Director
almost 15 years ago
Roshni Ajaykumar Jain
Roshni Ajaykumar Jain
Director
almost 15 years ago

Charges

70 Lak
23 July 2014
State Bank Of India
70 Lak
23 July 2014
State Bank Of India
0
23 July 2014
State Bank Of India
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Form DIR-12-30042019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form 23B for period 010413 to 310314-051013.OCT