Company Information

CIN
Status
Date of Incorporation
19 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Lata Shantilal Jain
Lata Shantilal Jain
Director
over 2 years ago
Varsha Shantilal Jain
Varsha Shantilal Jain
Director/Designated Partner
over 2 years ago
Smita Shirish Jain
Smita Shirish Jain
Director
over 8 years ago
Shirish Shantilal Jain
Shirish Shantilal Jain
Director
almost 21 years ago

Past Directors

Indra Shantilal Jain
Indra Shantilal Jain
Director
about 20 years ago
Shantilal Javerchand Jain
Shantilal Javerchand Jain
Director
about 20 years ago

Documents

Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Optional Attachment-(1)-05102020
Form AOC-4-05102020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-01102018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-01092018
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed