Company Information

CIN
Status
Date of Incorporation
01 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,532,200
Authorised Capital
2,000,000

Directors

Arti Rakesh Jain
Arti Rakesh Jain
Director/Designated Partner
over 2 years ago
Palak Dinesh Jain
Palak Dinesh Jain
Director/Designated Partner
about 4 years ago
Dinesh Parasmal Jain
Dinesh Parasmal Jain
Director
almost 30 years ago

Past Directors

Rakesh Parasmal Jain
Rakesh Parasmal Jain
Additional Director
almost 13 years ago
Mishrimal Valchand Jain
Mishrimal Valchand Jain
Director
about 42 years ago

Charges

69 Lak
30 March 2001
Corporation Bank
50 Lak
30 March 1995
Sttae Bank Of India
3 Lak
12 January 1988
Sttae Bank Of India
16 Lak
12 January 1988
Sttae Bank Of India
0
30 March 2001
Corporation Bank
0
30 March 1995
Sttae Bank Of India
0
12 January 1988
Sttae Bank Of India
0
30 March 2001
Corporation Bank
0
30 March 1995
Sttae Bank Of India
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112016
Directors report as per section 134(3)-06112016
List of share holders, debenture holders;-06112016
Optional Attachment-(1)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form MGT-7-06112016_signed
Form AOC-4-06112016_signed
Form AOC-4-221115.OCT
Form MGT-7-191115.OCT
Form ADT-1-161015.OCT