Company Information

CIN
Status
Date of Incorporation
11 October 2014
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishor Madanlal Jain
Kishor Madanlal Jain
Additional Director
about 3 years ago
Usha Kishor Jain
Usha Kishor Jain
Director
over 10 years ago

Past Directors

Sunil Jain Madanlal
Sunil Jain Madanlal
Director
over 10 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-25122018_signed
-24122018
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Form ADT-1-19112018_signed
Form ADT-3-15112018-signed
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Resignation letter-14112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-01032018-signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form ADT-1-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Copy of resolution passed by the company-24022018
Copy of written consent given by auditor-24022018
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Form AOC-4-24022018_signed