Company Information

CIN
Status
Date of Incorporation
21 November 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rekha Ashok Jain
Rekha Ashok Jain
Director/Designated Partner
over 2 years ago
Trapti Taparia
Trapti Taparia
Director/Designated Partner
over 2 years ago
Dinesh Jain
Dinesh Jain
Director/Designated Partner
over 2 years ago
Girish Jain Multanmal
Girish Jain Multanmal
Director
over 2 years ago
Bastiram Kacharu Avhad
Bastiram Kacharu Avhad
Director
about 13 years ago
Vandana Satish Taparia
Vandana Satish Taparia
Director
over 30 years ago

Past Directors

Mukesh Shankarlal Jain
Mukesh Shankarlal Jain
Additional Director
over 6 years ago
Nikhil Bhawarlal Jain
Nikhil Bhawarlal Jain
Director
about 11 years ago
Nikunj Jain Bhawarlal
Nikunj Jain Bhawarlal
Director
about 11 years ago
Urmila Bastiram Avhad
Urmila Bastiram Avhad
Director
about 13 years ago
Bhawarlal Bhabhutmal Jain
Bhawarlal Bhabhutmal Jain
Additional Director
over 13 years ago
Mahipal Taparia
Mahipal Taparia
Director
over 20 years ago
Shankarlal Jain
Shankarlal Jain
Director
over 20 years ago
Ashok Jain
Ashok Jain
Director
over 20 years ago
Satish Gangadas Taparia
Satish Gangadas Taparia
Director
over 30 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form DIR-12-11122019_signed
Form AOC-4-07122019_signed
Declaration by first director-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DIR-12-20052019_signed
Form DIR-12-18052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed