Company Information

CIN
Status
Date of Incorporation
25 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,012,520
Authorised Capital
50,000,000

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
about 25 years ago

Past Directors

Vikas Jain
Vikas Jain
Director
about 25 years ago

Documents

Form DPT-3-02012021_signed
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
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 AOC-4-12112020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DPT-3-26062019
Form ADT-1-22032019_signed
Copy of written consent given by auditor-22032019
Copy of the intimation sent by company-22032019
Copy of resolution passed by the company-22032019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Notice of resignation filed with the company-16042018
Proof of dispatch-16042018
Acknowledgement received from company-16042018
Form DIR-11-16042018_signed
Notice of resignation;-12042018
Evidence of cessation;-12042018
Form DIR-12-12042018_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed