Company Information

CIN
Status
Date of Incorporation
05 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,254,000
Authorised Capital
40,000,000

Directors

Ratanlal Nemichand Jain
Ratanlal Nemichand Jain
Director/Designated Partner
about 2 years ago
Rakeshkumar Nemichand Jain
Rakeshkumar Nemichand Jain
Director/Designated Partner
over 2 years ago
Rajesh Nemichand Jain
Rajesh Nemichand Jain
Director/Designated Partner
about 3 years ago

Past Directors

Shivani Rakesh Jain
Shivani Rakesh Jain
Director
about 10 years ago
Sajjan Kumar Jain
Sajjan Kumar Jain
Director
over 22 years ago
Nemichand Chiranjilal Jain
Nemichand Chiranjilal Jain
Director
over 30 years ago

Documents

Form DPT-3-09112020-signed
Form PAS-6-14092020_signed
Form DIR-12-22072020_signed
Form DPT-3-20052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form DPT-3-26062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Optional Attachment-(1)-07062019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Form ADT-3-06052019_signed
Resignation letter-06052019
Optional Attachment-(2)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018