Company Information

CIN
Status
Date of Incorporation
19 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,784,000
Authorised Capital
10,000,000

Directors

Naresh Sagarmal Jain
Naresh Sagarmal Jain
Director/Designated Partner
over 2 years ago
Sonu Ranjeetkumar Kothari
Sonu Ranjeetkumar Kothari
Director
over 13 years ago

Past Directors

Sagarmal Chunilal Jain
Sagarmal Chunilal Jain
Director
over 32 years ago
Sureshkumar Sagarmal Jain
Sureshkumar Sagarmal Jain
Director
over 32 years ago

Documents

Form AOC-4-09122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form66-311214 for the FY ending on-310314.OCT
Form PAS-3-051114.OCT