Company Information

CIN
Status
Date of Incorporation
26 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 October 2021
Paid Up Capital
4,506,220
Authorised Capital
5,000,000

Directors

Hareshkumar Shantilal Jain
Hareshkumar Shantilal Jain
Director
over 6 years ago
Saroj Shantilal Jain
Saroj Shantilal Jain
Director
over 23 years ago

Past Directors

Paburam Gokulram Choudhary
Paburam Gokulram Choudhary
Director
almost 9 years ago
Shantilal Siremalji Jain
Shantilal Siremalji Jain
Director
over 23 years ago

Charges

50 Lak
16 December 2020
Hdfc Bank Limited
50 Lak
16 December 2020
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26062019
Form PAS-3-20062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062019
Copy of Board or Shareholders? resolution-20062019
Form SH-7-28052019-signed
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Declaration by first director-02052019
Form MGT-14-22032019_signed
Altered articles of association-22032019
Altered memorandum of assciation;-22032019
Altered memorandum of association-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Copy of the resolution for alteration of capital;-22032019
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017