Company Information

CIN
Status
Date of Incorporation
20 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,976,000
Authorised Capital
25,000,000

Directors

Shraddha Satyen Jain
Shraddha Satyen Jain
Additional Director
over 2 years ago
Satyen Surersh Jain
Satyen Surersh Jain
Director/Designated Partner
over 2 years ago
Sureshchand Premchand Jain
Sureshchand Premchand Jain
Director/Designated Partner
about 18 years ago
Meena Sureshchand Jain
Meena Sureshchand Jain
Director
over 26 years ago

Past Directors

Siddharth Sugyan Chandra Bharill
Siddharth Sugyan Chandra Bharill
Director
about 7 years ago
Rajesh Mulayamchand Jain
Rajesh Mulayamchand Jain
Director
over 20 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-14-09042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
Altered articles of association-20032020
Altered memorandum of association-20032020
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form DPT-3-07112019-signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form PAS-3-22122018_signed
Copy of Board or Shareholders? resolution-22122018
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.-22122018
Form MGT-14-21122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Optional Attachment-(1)-14122018
Form SH-7-03122018-signed
Form MGT-14-30112018-signed
Copy of the resolution for alteration of capital;-20112018
List of share holders, debenture holders;-20112018
Altered articles of association;-20112018
Altered memorandum of assciation;-20112018
Form MGT-7-20112018_signed