Company Information
CIN
Status
Date of Incorporation
24 September 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Pushpak Mithalal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manju Mithalal Jain
Director
over 31 years ago
over 31 years ago
Mithalal Javerchand Jain
Director
over 31 years ago
over 31 years ago
Charges
07 August 1999
State Bank Of India
1 Crore
19 March 2001
Dena Bank
50 Lak
07 August 1999
State Bank Of India
0
19 March 2001
Dena Bank
0
07 August 1999
State Bank Of India
0
19 March 2001
Dena Bank
0
Documents
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Details of other Entity(s)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-29092016
Details of other Entity(s)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092016
Form AOC-4-29092016_signed
List of share holders, debenture holders;-28092016
Form MGT-7-28092016_signed
