Company Information

CIN
Status
Date of Incorporation
19 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manisha Sharad Jain
Manisha Sharad Jain
Director
over 2 years ago
Indubala Jayant Jain
Indubala Jayant Jain
Director
about 13 years ago
Jayant Siremal Jain
Jayant Siremal Jain
Director
over 14 years ago
Ravilal Shivgan Patel
Ravilal Shivgan Patel
Director
about 23 years ago

Past Directors

Nisarg Ashwin Doshi
Nisarg Ashwin Doshi
Director
about 15 years ago
Rajesh Bihari Khetwani
Rajesh Bihari Khetwani
Director
about 23 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-311215.OCT
Form AOC-4-251215.OCT
Form DIR-12-211015.OCT
Declaration of the appointee Director- in Form DIR-2-211015.PDF
Form ADT-1-151015.OCT
-141214.OCT
Form23AC-021214 for the FY ending on-310314.OCT