Company Information

CIN
Status
Date of Incorporation
26 September 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
999,200
Authorised Capital
10,000,000

Directors

Gautam Jugalkishore Jain
Gautam Jugalkishore Jain
Director/Designated Partner
about 7 years ago
Ushadevi Jugalkishore Jain
Ushadevi Jugalkishore Jain
Director
over 33 years ago

Past Directors

Rajendraprasad Jain
Rajendraprasad Jain
Director
almost 29 years ago

Documents

Form MGT-14-04052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200504
Altered articles of association-18042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
Altered memorandum of association-18042020
Optional Attachment-(1)-18042020
Form INC-22-29012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Optional Attachment-(1)-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
Copy of board resolution authorizing giving of notice-28012020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-02082019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
Form DIR-12-17062019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(4)-07052019