Company Information
CIN
Status
Date of Incorporation
19 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Dhiren Lalit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Kaushalchand Porwal
Director
almost 20 years ago
almost 20 years ago
Lalitkumar Sumatprasad Jain
Director
over 21 years ago
over 21 years ago
Subhash Sumatprasad Jain
Managing Director
over 26 years ago
over 26 years ago
Charges
06 January 2023
Others
0
06 January 2023
Others
0
06 January 2023
Others
0
06 January 2023
Others
0
06 January 2023
Others
0
Documents
Form DPT-3-23062020-signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-28102018_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
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form AOC-4-311015.OCT
Form ADT-1-141015.OCT
Form MGT-7-141015.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
