Company Information

CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,100,000
Authorised Capital
20,000,000

Directors

Sushiladevi Jain
Sushiladevi Jain
Director/Designated Partner
almost 3 years ago
Deepak Kanwarlal Jain
Deepak Kanwarlal Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Kanwarlal Manekchand Jain
Kanwarlal Manekchand Jain
Director
almost 30 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-23082019_signed
List of share holders, debenture holders;-17082019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Form DIR-12-05072017_signed