Company Information

CIN
Status
Date of Incorporation
09 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,323,600
Authorised Capital
10,000,000

Directors

Manish B Jain
Manish B Jain
Director/Designated Partner
almost 3 years ago
Mahavir Jain
Mahavir Jain
Director
over 14 years ago
Rajesh Bhawarlal Jain
Rajesh Bhawarlal Jain
Director
almost 22 years ago

Past Directors

Jaimin Gautam Mehta
Jaimin Gautam Mehta
Director
almost 21 years ago
Gautam Gordhandas Mehta
Gautam Gordhandas Mehta
Director
almost 22 years ago

Charges

2 Crore
31 July 2013
Ing Vysya Bank Limited
2 Crore
09 August 2007
State Bank Of India
3 Crore
31 July 2013
Others
0
09 August 2007
State Bank Of India
0
31 July 2013
Others
0
09 August 2007
State Bank Of India
0
31 July 2013
Others
0
09 August 2007
State Bank Of India
0

Documents

Form DPT-3-16092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-01072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018