Company Information

CIN
Status
Date of Incorporation
25 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,994,000
Authorised Capital
12,000,000

Directors

Shraddha Satyen Jain
Shraddha Satyen Jain
Additional Director
over 2 years ago
Surjeet Jain
Surjeet Jain
Additional Director
almost 18 years ago
Meena Sureshchand Jain
Meena Sureshchand Jain
Director
about 19 years ago
Rajesh Mulayamchand Jain
Rajesh Mulayamchand Jain
Director
almost 27 years ago

Past Directors

Siddharth Sugyan Chandra Bharill
Siddharth Sugyan Chandra Bharill
Director
over 16 years ago
Gautam Sugyanchandra Bharill
Gautam Sugyanchandra Bharill
Director
over 20 years ago

Documents

Form DPT-3-01082020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form DPT-3-14112019-signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_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
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Form MGT-14-12012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Form MGT-14-04012018-signed
Form GNL-2-02012018-signed
Form GNL-2-01012018-signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017