Company Information
CIN
Status
Date of Incorporation
21 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
66,608,470
Authorised Capital
212,075,000
Directors
Anand Raj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohan Shah Naresh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Naresh Shah
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Renu Anandraj Jain
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Laxman Raj Jain
Director
about 17 years ago
about 17 years ago
Mahendrasingh Mansingh Jodha
Director
over 17 years ago
over 17 years ago
Gautamchand Tejraj Jain
Director
about 19 years ago
about 19 years ago
Charges
31 October 2023
Others
0
31 October 2023
Others
0
29 September 2023
Others
0
21 September 2023
Others
0
29 July 2023
Others
0
29 July 2023
Others
0
27 July 2023
Others
0
30 March 2023
Others
0
27 March 2023
Others
0
19 December 2022
Others
0
28 March 2022
Others
0
31 October 2023
Others
0
31 October 2023
Others
0
29 September 2023
Others
0
21 September 2023
Others
0
29 July 2023
Others
0
29 July 2023
Others
0
27 July 2023
Others
0
30 March 2023
Others
0
27 March 2023
Others
0
19 December 2022
Others
0
28 March 2022
Others
0
31 October 2023
Others
0
31 October 2023
Others
0
29 September 2023
Others
0
21 September 2023
Others
0
29 July 2023
Others
0
29 July 2023
Others
0
27 July 2023
Others
0
30 March 2023
Others
0
27 March 2023
Others
0
19 December 2022
Others
0
28 March 2022
Others
0
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-14122019_signed
Form AOC-4-05122019-signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form SH-8-30042019-signed
Optional Attachment-(1)-29042019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29042019
Declaration by auditor(s)-29042019
Audited financial statements of last three years-29042019
Details of the promoters of the company-29042019
Copy of the board resolution-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(3)-29042019
Form SH-9-18042019-signed
Optional Attachment-(2)-08032019
Copy of the board resolution-08032019
Copy of board resolution-08032019
Optional Attachment-(1)-08032019
Auditor's report-08032019
Statement of assets and liabilities-08032019
Affidavit as per rule 65(3)-08032019
Declaration by auditor(s)-08032019
Audited financial statements of last three years-08032019
