Company Information

CIN
Status
Date of Incorporation
15 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manish Gheverchand Jain
Manish Gheverchand Jain
Director/Designated Partner
over 2 years ago
Vinod Gheverchand Jain
Vinod Gheverchand Jain
Director/Designated Partner
almost 19 years ago
Gheverchand Chunilal Jain
Gheverchand Chunilal Jain
Director/Designated Partner
almost 19 years ago

Past Directors

Guman Mal Dhoked
Guman Mal Dhoked
Director
over 36 years ago
Surendra Bhanwarlal Mehta
Surendra Bhanwarlal Mehta
Director
over 36 years ago
Dilip Kumar Jain
Dilip Kumar Jain
Director
over 36 years ago

Charges

2 Crore
11 July 2011
Union Bank Of India
2 Crore
15 February 1990
Central Bank Of India
10 Lak
11 July 2011
Others
0
15 February 1990
Central Bank Of India
0
11 July 2011
Others
0
15 February 1990
Central Bank Of India
0
11 July 2011
Others
0
15 February 1990
Central Bank Of India
0

Documents

Form DPT-3-17082020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed