Company Information

CIN
Status
Date of Incorporation
21 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,514,070
Authorised Capital
10,000,000

Directors

Ratnesh Chand Jain
Ratnesh Chand Jain
Beneficial Owner
over 2 years ago
Reena Ratnesh Jain
Reena Ratnesh Jain
Director/Designated Partner
over 2 years ago
Usha Ulhas Jain
Usha Ulhas Jain
Director
over 2 years ago
Kalpana S Mardia
Kalpana S Mardia
Beneficial Owner
over 6 years ago
Ulhas Mahavir Prasad Jain
Ulhas Mahavir Prasad Jain
Beneficial Owner
about 25 years ago

Past Directors

Mehul Nitin Mehta
Mehul Nitin Mehta
Director
over 18 years ago

Documents

Form DPT-3-24112020-signed
Form PAS-6-28102020_signed
Form MSME FORM I-02102020_signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-16092020
Form GNL-2-20112019-signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form DPT-3-29082019-signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form GNL-2-20052019-signed
Optional Attachment-(1)-30042019
Form INC-22-23032019_signed
Copy of board resolution authorizing giving of notice-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23032019
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-27102017