Company Information

CIN
Status
Date of Incorporation
26 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,200
Authorised Capital
1,000,000

Directors

Rajendraprasad Jain
Rajendraprasad Jain
Director
about 28 years ago
Ushadevi Jugalkishore Jain
Ushadevi Jugalkishore Jain
Director
about 28 years ago

Past Directors

Nirmala Rajendraprasad Jain
Nirmala Rajendraprasad Jain
Additional Director
over 6 years ago
Saniya Rajendraprasad Jain
Saniya Rajendraprasad Jain
Additional Director
over 6 years ago

Documents

Form DIR-12-27102020_signed
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Form AOC - 4 CFS-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Declaration by first director-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC - 4 CFS-14012019_signed
Form MGT-7-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018