Company Information

CIN
Status
Date of Incorporation
10 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,300,000
Authorised Capital
6,300,000

Directors

Suniilkumar Sampatrai Jain
Suniilkumar Sampatrai Jain
Director/Designated Partner
over 2 years ago
Pukh Raj Jain
Pukh Raj Jain
Director/Designated Partner
about 17 years ago
Ashwin Ashokkumar Jain
Ashwin Ashokkumar Jain
Director/Designated Partner
about 22 years ago
Sanjay Ummedmal Jain
Sanjay Ummedmal Jain
Director
about 23 years ago

Charges

0
20 October 2007
The Bank Of Rajasthan Limited
42 Lak
26 March 2003
Rajasthan Financial Corporation
13 Lak
26 March 2003
Rajasthan Financial Corporation
0
20 October 2007
The Bank Of Rajasthan Limited
0
26 March 2003
Rajasthan Financial Corporation
0
20 October 2007
The Bank Of Rajasthan Limited
0

Documents

Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form DPT-3-07102020-signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30082019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-30062018_signed
Copy of MGT-8-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-22062018_signed
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-27112016_signed