Company Information

CIN
Status
Date of Incorporation
27 March 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,560,000
Authorised Capital
25,000,000

Directors

Vikramkumar Tarachand Jain
Vikramkumar Tarachand Jain
Director
about 21 years ago

Past Directors

Samay Vikram Jain
Samay Vikram Jain
Director
about 6 years ago
Baby Mukeshkumar Jain
Baby Mukeshkumar Jain
Director
over 17 years ago
Tanvi Mukesh Jain
Tanvi Mukesh Jain
Director
almost 21 years ago
Mahendrakumar Bhoormalji Jain
Mahendrakumar Bhoormalji Jain
Director
almost 21 years ago

Documents

Form DPT-3-06012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Supplementary or Test audit report under section 143-25122020
Form AOC - 4 CFS-25122020
Form DPT-3-22092020-signed
Form BEN - 2-08012020_signed
Declaration under section 90-31122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form DIR-12-07122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-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 DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Form MGT-7-15012019_signed