Company Information

CIN
Status
Date of Incorporation
07 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
150,000,000

Directors

Shraddha Satyen Jain
Shraddha Satyen Jain
Director
over 2 years ago
Satyen Surersh Jain
Satyen Surersh Jain
Director/Designated Partner
over 2 years ago
Sureshchand Premchand Jain
Sureshchand Premchand Jain
Director/Designated Partner
over 15 years ago
Ghansham Shewakramani
Ghansham Shewakramani
Director
over 37 years ago

Past Directors

Meena Ghansham Shewakramani
Meena Ghansham Shewakramani
Director
about 38 years ago
Vijay Jamnomal Shewakramani
Vijay Jamnomal Shewakramani
Director
about 38 years ago

Charges

4 Lak
15 June 1988
State Bank Of Bikaner And Jaipur
4 Lak
15 June 1988
State Bank Of Bikaner And Jaipur
0
15 June 1988
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4(XBRL)-13122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Copy of MGT-8-27112019
Form DPT-3-22112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form DIR-12-21052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Form AOC-4(XBRL)-07122018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
Form MGT-7-24112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112017
Form AOC-4(XBRL)-13112017_signed