Company Information

CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Shailesh Utsavlal Jain
Shailesh Utsavlal Jain
Beneficial Owner
almost 6 years ago
Surendra Utsavlal Jain
Surendra Utsavlal Jain
Beneficial Owner
almost 6 years ago
Devendra Jain
Devendra Jain
Beneficial Owner
almost 6 years ago
Pushpa Jain
Pushpa Jain
Director/Designated Partner
almost 20 years ago
Manju Jain
Manju Jain
Director/Designated Partner
almost 20 years ago
Gajendra Utsavlal Jain
Gajendra Utsavlal Jain
Director/Designated Partner
almost 20 years ago

Past Directors

Narendra Kumar Gangwal
Narendra Kumar Gangwal
Director
about 31 years ago

Documents

Form AOC-4-24122020_signed
Form DPT-3-17122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form MGT-14-21092020_signed
Form INC-22-14092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Optional Attachment-(1)-04092020
Copy of board resolution authorizing giving of notice-04092020
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-09082019_signed
List of share holders, debenture holders;-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Directors report as per section 134(3)-08072019
Form AOC-4-08072019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Form AOC-4-02022018_signed
Directors report as per section 134(3)-27012018