Company Information

CIN
Status
Date of Incorporation
21 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
337,799,600
Authorised Capital
369,500,000

Directors

Nikita Dhannalal Jain
Nikita Dhannalal Jain
Director/Designated Partner
about 2 years ago
Reeta Jain Dhannalal
Reeta Jain Dhannalal
Director/Designated Partner
almost 3 years ago
Dhannalal Premchand Jain
Dhannalal Premchand Jain
Director/Designated Partner
almost 3 years ago

Documents

Form BEN - 2-08012021_signed
Declaration under section 90-30122020
Form AOC-4-11102019-signed
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Evidence of cessation;-07102019
Form DIR-12-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-05102019_signed
Directors report as per section 134(3)-05102019
Shareholders-and-ShareTransfe_G68846625_SPJAINASSO_20191005173718.xls
Shareholders-details-2018_H41527151_SPJAINASSO_20191005173928.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form ADT-1-20062019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Copy of the intimation sent by company-29052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(3)-24052019
Form DIR-12-24052019_signed