Company Information

CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,414,380
Authorised Capital
50,000,000

Directors

Reena Ratnesh Jain
Reena Ratnesh Jain
Director/Designated Partner
over 2 years ago
Ratnesh Chand Jain
Ratnesh Chand Jain
Director
over 2 years ago

Past Directors

Ulhas Mahavir Prasad Jain
Ulhas Mahavir Prasad Jain
Director
over 29 years ago

Documents

Form DPT-3-24112020-signed
Form MSME FORM I-28092020_signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form PAS-3-27032017_signed
Copy of the special resolution authorizing the issue of bonus shares;-27032017
Copy of Board or Shareholders? resolution-27032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032017
Form MGT-14-25032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Altered articles of association-22032017
Altered memorandum of association-22032017
Form SH-7-02032017-signed
Altered memorandum of assciation;-27022017