Company Information

CIN
Status
Date of Incorporation
02 March 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Hiren Rajendra Jain
Hiren Rajendra Jain
Director
over 2 years ago
Bijal Himanshu Tikmany
Bijal Himanshu Tikmany
Director/Designated Partner
over 2 years ago
Parthavi Hiren Jain
Parthavi Hiren Jain
Director/Designated Partner
about 3 years ago
Rajendra Ladakchand Jain
Rajendra Ladakchand Jain
Director/Designated Partner
over 14 years ago
Kamal Uttamchand Jain
Kamal Uttamchand Jain
Director
almost 32 years ago

Past Directors

Manoharlal Himmatlal Rupani
Manoharlal Himmatlal Rupani
Director
about 13 years ago
Chetan Manoharlal Rupani
Chetan Manoharlal Rupani
Director
about 13 years ago
Niranjan Ladakchand Jain
Niranjan Ladakchand Jain
Director
almost 32 years ago

Documents

Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Form DPT-3-07072019-signed
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Notice of resignation;-23042018
Form DIR-12-23042018_signed
Optional Attachment-(1)-23042018