Company Information

CIN
Status
Date of Incorporation
30 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,188,250
Authorised Capital
5,250,000

Directors

Bimal Kumar Jain
Bimal Kumar Jain
Director/Designated Partner
over 6 years ago
Manish Jain
Manish Jain
Director/Designated Partner
about 13 years ago
Ritu Jain
Ritu Jain
Director/Designated Partner
about 19 years ago
Vasudha Jain
Vasudha Jain
Director/Designated Partner
about 19 years ago

Past Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director
about 18 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form BEN - 2-21082019_signed
Declaration under section 90-16082019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
Copy of the intimation sent by company-16032019
Form MGT-7-10012019_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)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form AOC-5-180116.PDF