Company Information

CIN
Status
Date of Incorporation
03 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chetan Ramesh Jain
Chetan Ramesh Jain
Director/Designated Partner
over 2 years ago
Ramesh Misrimal Jain
Ramesh Misrimal Jain
Director
over 2 years ago

Past Directors

Anand Satishchandra Soshte
Anand Satishchandra Soshte
Additional Director
over 3 years ago

Documents

Form DPT-3-24112020_signed
Form DPT-3-28042020-signed
Company CSR policy as per section 135(4)-13112019
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Details of other Entity(s)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form DPT-3-25062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
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
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 ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-02022017
Form MGT-7-02022017_signed
Copy of written consent given by auditor-31012017
Copy of resolution passed by the company-31012017