Company Information

CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Meena Gajraj Hirani
Meena Gajraj Hirani
Director/Designated Partner
about 2 years ago
Rajmal Nemichand Jain
Rajmal Nemichand Jain
Director/Designated Partner
over 2 years ago
Jitendra Rajmal Jain
Jitendra Rajmal Jain
Director/Designated Partner
over 2 years ago
Paresh Rajmal Jain
Paresh Rajmal Jain
Director/Designated Partner
over 3 years ago
Praveenkumarjain .
Praveenkumarjain .
Director/Designated Partner
almost 4 years ago
Manish Rajmal Jain
Manish Rajmal Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Kunal Ugamraj Jain
Kunal Ugamraj Jain
Director
about 11 years ago
Ugamraj Bhawarlal Jain
Ugamraj Bhawarlal Jain
Director
about 14 years ago
Ashok Bhawarlal Jain
Ashok Bhawarlal Jain
Additional Director
about 15 years ago
Sanjay Bhawarlal Jain
Sanjay Bhawarlal Jain
Director
over 15 years ago
Rashmi Navinchandra Jani
Rashmi Navinchandra Jani
Director
about 21 years ago
Ghanshyam Kamlashankar Joshi
Ghanshyam Kamlashankar Joshi
Director
about 21 years ago
Kiritkumar Himatlal Kothari
Kiritkumar Himatlal Kothari
Director
about 21 years ago

Documents

Form DIR-12-28122020_signed
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Interest in other entities;-24122020
Form DPT-3-18122020-signed
Form DPT-3-17092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-26062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-041215.OCT