Company Information

CIN
Status
Date of Incorporation
19 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,303,000
Authorised Capital
90,000,000

Directors

Rajesh Chandanmal Jain
Rajesh Chandanmal Jain
Director/Designated Partner
almost 2 years ago
Bhavana Rajesh Jain
Bhavana Rajesh Jain
Director/Designated Partner
over 2 years ago
Pushpa Chandanmal Jain
Pushpa Chandanmal Jain
Director
over 35 years ago
Chandanmal Chunilal Jain
Chandanmal Chunilal Jain
Beneficial Owner
over 35 years ago

Documents

Form SH-9-04122020-signed
Form SH-8-02122020-signed
Form MGT-14-23112020_signed
Auditor's report-23112020
Copy of the board resolution-23112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Declaration by auditor(s)-23112020
Statement of assets and liabilities-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Copy of Special Resolution-23112020
Copy of board resolution-23112020
Affidavit as per rule 65(3)-23112020
Audited financial statements of last three years-23112020
Details of the promoters of the company-23112020
Form MGT-14-12112020-signed
Altered articles of association-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022020
Supplementary or Test audit report under section 143-11022020
Form AOC - 4 CFS-11022020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-26102019_signed