Company Information

CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
30,020,000
Authorised Capital
40,000,000

Directors

Girish I Jain
Girish I Jain
Director/Designated Partner
over 2 years ago
Shraddha Rajnesh Jain
Shraddha Rajnesh Jain
Director/Designated Partner
over 2 years ago

Past Directors

Balaji Tiwari
Balaji Tiwari
Additional Director
about 10 years ago
Archana Pankaj Jain
Archana Pankaj Jain
Director
about 15 years ago
Inderchand Mohanlal Jain
Inderchand Mohanlal Jain
Director
almost 30 years ago

Documents

Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form MGT-14-09072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190709
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Altered memorandum of association-01072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(2)-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Form AOC-4(XBRL)-15102018_signed
Form MGT-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Optional Attachment-(4)-19102017