Company Information

CIN
Status
Date of Incorporation
25 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,285,200
Authorised Capital
7,500,000

Directors

Rakesh Kantilal Jain
Rakesh Kantilal Jain
Director/Designated Partner
almost 15 years ago

Past Directors

Mukesh Kantilal Jain
Mukesh Kantilal Jain
Additional Director
over 13 years ago
Uttamchand Bhurmal Jain
Uttamchand Bhurmal Jain
Director
almost 15 years ago
Kunal Uttam Jain
Kunal Uttam Jain
Director
almost 15 years ago
Kalaben Uttamchand Jain
Kalaben Uttamchand Jain
Director
over 23 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-30062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
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 ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form ADT-1-18112017_signed
Copy of written consent given by auditor-18112017
Copy of the intimation sent by company-18112017
Copy of resolution passed by the company-18112017
Form ADT-1-10062017_signed
Copy of the intimation sent by company-10062017
Copy of resolution passed by the company-10062017