Company Information

CIN
Status
Date of Incorporation
17 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,450,200
Authorised Capital
15,000,000

Directors

Aditya Karan Jain
Aditya Karan Jain
Director/Designated Partner
over 2 years ago
Divraj Karan Jain
Divraj Karan Jain
Director/Designated Partner
over 2 years ago
Ravinder Kumar Jain
Ravinder Kumar Jain
Director/Designated Partner
over 18 years ago

Past Directors

Vikas Jain
Vikas Jain
Director
over 28 years ago

Documents

Form DPT-3-31122020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-26062019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-22032019
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Copy of board resolution authorizing giving of notice-21022017
Optional Attachment-(1)-21022017
Copies of the utility bills as mentioned above (not older than two months)-21022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017