Company Information
CIN
Status
Date of Incorporation
18 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,675,000
Authorised Capital
10,000,000
Directors
Dinesh Sunderlal Jain
Whole Time Director
almost 19 years ago
almost 19 years ago
Sunderlal Aklinglal Jain
Managing Director
almost 19 years ago
almost 19 years ago
Past Directors
Nareshkumar S Jain
Whole Time Director
almost 19 years ago
almost 19 years ago
Bherulal Aklinglal Jain
Whole Time Director
almost 19 years ago
almost 19 years ago
Charges
04 May 2018
State Bank Of India
6 Crore
04 May 2018
State Bank Of India
0
04 May 2018
State Bank Of India
0
04 May 2018
State Bank Of India
0
Documents
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form ADT-1-07102018_signed
Copy of the intimation sent by company-07102018
Copy of written consent given by auditor-07102018
Copy of resolution passed by the company-07102018
Form DIR-12-01102018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Form CHG-1-29052018_signed
Instrument(s) of creation or modification of charge;-29052018
Optional Attachment-(1)-29052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180529
Form DIR-12-11042018_signed
Evidence of cessation;-11042018
Notice of resignation;-11042018
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
