Company Information

CIN
Status
Date of Incorporation
25 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,674,920
Authorised Capital
14,000,000

Directors

Satyen Surersh Jain
Satyen Surersh Jain
Director/Designated Partner
over 2 years ago
Sureshchand Premchand Jain
Sureshchand Premchand Jain
Director/Designated Partner
about 31 years ago

Documents

Form DPT-3-09072020-signed
Form MGT-14-11032020-signed
Form PAS-3-27022020_signed
Copy of Board or Shareholders? resolution-27022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Optional Attachment-(1)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-7-26112019_signed
Form DPT-3-22112019-signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-18042019-signed
Form PAS-3-16042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019
Copy of Board or Shareholders? resolution-12042019
Optional Attachment-(1)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form PAS-3-14022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022019
Copy of Board or Shareholders? resolution-14022019
Optional Attachment-(1)-14022019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed