Company Information
CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,424,000
Authorised Capital
5,000,000
Directors
Vishal Kantilal Jain
Director
over 2 years ago
over 2 years ago
Umesh Kantilal Jain
Director
over 15 years ago
over 15 years ago
Vivek Kantilal Jain
Director
over 15 years ago
over 15 years ago
Sushila Kantilal Jain
Director
over 31 years ago
over 31 years ago
Anil Chandanmal Brahmecha
Director
over 31 years ago
over 31 years ago
Parasmal Budhmal Modi
Director
over 31 years ago
over 31 years ago
Past Directors
Kantilal Hukamichand Jain
Director
over 31 years ago
over 31 years ago
Popatlal Hukamichand Jain
Director
over 31 years ago
over 31 years ago
Documents
Form DPT-3-17122020-signed
Form DPT-3-28042020-signed
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
