Company Information

CIN
Status
Date of Incorporation
16 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,740,300
Authorised Capital
67,500,000

Directors

Anurag Jain
Anurag Jain
Director/Designated Partner
over 2 years ago
Tarun Jain
Tarun Jain
Director/Designated Partner
over 6 years ago

Past Directors

Rajni Jain
Rajni Jain
Additional Director
almost 7 years ago
Ashwin Trivedi Kewalram
Ashwin Trivedi Kewalram
Director
over 11 years ago
Aridhi Jain
Aridhi Jain
Director
over 11 years ago
Kamal Kumar Chandmal Jain
Kamal Kumar Chandmal Jain
Director
about 22 years ago

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191009
Form MGT-14-30092019-signed
Optional Attachment-(2)-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Optional Attachment-(3)-26092019
Altered memorandum of association-26092019
Optional Attachment-(1)-26092019
Altered articles of association-26092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form DIR-12-08042019_signed
Interest in other entities;-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Directors report as per section 134(3)-20022019
List of share holders, debenture holders;-20022019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed