Company Information

CIN
Status
Date of Incorporation
01 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,826,000
Authorised Capital
17,000,000

Directors

Meena Sureshchand Jain
Meena Sureshchand Jain
Director/Designated Partner
over 2 years ago
Kamal Jain Chhotelal
Kamal Jain Chhotelal
Director
over 37 years ago

Past Directors

Shraddha Satyen Jain
Shraddha Satyen Jain
Additional Director
almost 7 years ago

Documents

Form MGT-7-26112019_signed
Form DPT-3-25112019-signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-30102019_signed
Form DIR-12-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Notice of resignation filed with the company-05022019
Proof of dispatch-05022019
Form DIR-11-05022019_signed
Acknowledgement received from company-05022019
Form DIR-12-04022019_signed
Notice of resignation;-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Evidence of cessation;-04022019
Optional Attachment-(2)-04022019
Optional Attachment-(1)-04022019
Declaration by first director-04022019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-11102018