Company Information
CIN
Status
Date of Incorporation
07 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,056,100
Authorised Capital
6,500,000
Directors
Dharamchand Kedarnath Jain
Director
almost 24 years ago
almost 24 years ago
Mukesh Dharamchand Jain
Director
almost 24 years ago
almost 24 years ago
Ravi Dharamchand Jain
Director
almost 24 years ago
almost 24 years ago
Charges
11 November 2014
Punjab National Bank
11 Lak
16 December 2005
Punjab National Bank
40 Lak
16 December 2005
Others
0
11 November 2014
Punjab National Bank
0
16 December 2005
Others
0
11 November 2014
Punjab National Bank
0
16 December 2005
Others
0
11 November 2014
Punjab National Bank
0
Documents
Form DPT-3-11092020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-05072019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form INC-22-01042019_signed
Form MGT-14-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
