Company Information

CIN
Status
Date of Incorporation
25 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Dilip Lalchand Jain
Dilip Lalchand Jain
Director
almost 3 years ago
Bhavika Pratik Jain
Bhavika Pratik Jain
Director
over 10 years ago
Pratik Dilip Jain
Pratik Dilip Jain
Director
over 10 years ago
Satish Chhotalal Trivedi
Satish Chhotalal Trivedi
Director
almost 30 years ago
Bhanu Dilip Jain
Bhanu Dilip Jain
Director
about 31 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form DIR-12-180315.OCT
Optional Attachment 2-180315.PDF