Company Information

CIN
Status
Date of Incorporation
04 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,832,200
Authorised Capital
50,000,000

Directors

Pankaj Sawailal Jain
Pankaj Sawailal Jain
Director/Designated Partner
about 2 years ago
Pushpraj Sawailal Jain
Pushpraj Sawailal Jain
Director/Designated Partner
over 2 years ago
Atulkumar Sawailal Jain
Atulkumar Sawailal Jain
Director/Designated Partner
over 2 years ago
Prabhatchandra Sawailal Jain
Prabhatchandra Sawailal Jain
Managing Director
over 19 years ago

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Form ADT-3-14122020_signed
Resignation letter-12122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Form AOC - 4 CFS-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC-4-30122018_signed
Form AOC - 4 CFS-30122018_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-7-07122017_signed
Form AOC - 4 CFS-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017