Company Information

CIN
Status
Date of Incorporation
30 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Asha Sanjay Jain
Asha Sanjay Jain
Director
about 2 years ago
Laxmi Ben Chimanlal Jain
Laxmi Ben Chimanlal Jain
Director
over 23 years ago
Sanjay Chimanlal Jain
Sanjay Chimanlal Jain
Director
over 24 years ago
Chimanlal Dhanraj Jain
Chimanlal Dhanraj Jain
Director
over 24 years ago

Documents

Form DPT-3-04012021_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-02072019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-22122018_signed
-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form MGT-7-07122017_signed
Form ADT-1-05122017_signed
Form AOC-4-05122017_signed
Copy of written consent given by auditor-04122017
Copy of resolution passed by the company-04122017
Copy of the intimation sent by company-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122016
Form AOC-4-121215.OCT