Company Information
CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 April 2023
Paid Up Capital
200,000
Authorised Capital
6,100,000
Directors
Surender Chaturbhuj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajjan Chaturbhuj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Premchand Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 March 2007
State Bank Of India
1 Crore
30 March 2007
State Bank Of India
0
30 March 2007
State Bank Of India
0
30 March 2007
State Bank Of India
0
Documents
Form DPT-3-20102020-signed
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Optional Attachment-(1)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Altered memorandum of association-30072020
Auditor?s certificate-06072020
Form DPT-3-15012020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-20062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-10102018_signed
