Company Information
CIN
Status
Date of Incorporation
13 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
448,000
Authorised Capital
2,500,000
Directors
Jitendra Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumermal Bhabutmal Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mahendra Bhabutmalji Jain
Director
over 38 years ago
over 38 years ago
Charges
18 April 1994
Punjab & Sind Bank
20 Lak
18 April 1994
Punjab & Sind Bank
0
18 April 1994
Punjab & Sind Bank
0
18 April 1994
Punjab & Sind Bank
0
18 April 1994
Punjab & Sind Bank
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-10062020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form INC-22-30112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Copy of board resolution authorizing giving of notice-29112018
Form MGT-7-10122017_signed
