Company Information

CIN
Status
Date of Incorporation
19 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Shirish Shantilal Jain
Shirish Shantilal Jain
Director/Designated Partner
over 2 years ago
Varsha Shantilal Jain
Varsha Shantilal Jain
Director/Designated Partner
almost 3 years ago
Shantilal Javerchand Jain
Shantilal Javerchand Jain
Director/Designated Partner
over 20 years ago

Charges

0
31 March 2006
State Bank Of India
2 Crore
31 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0

Documents

Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-06102020
Form AOC-4-06102020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of the intimation sent by company-16052019
Form AOC-4-01102018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Optional Attachment-(1)-01092018
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed