Company Information

CIN
Status
Date of Incorporation
16 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,123,300
Authorised Capital
2,000,000

Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Managing Director
about 2 years ago

Past Directors

Vatsal Mahendra Jain
Vatsal Mahendra Jain
Additional Director
over 12 years ago
Vimla Mahendra Jain
Vimla Mahendra Jain
Director
over 27 years ago

Charges

0
23 February 2010
Standard Chartered Bank
5 Crore
28 April 2023
Yes Bank Limited
0
23 February 2010
Standard Chartered Bank
0
28 April 2023
Yes Bank Limited
0
23 February 2010
Standard Chartered Bank
0
28 April 2023
Yes Bank Limited
0
23 February 2010
Standard Chartered Bank
0

Documents

Form ADT-1-24092020_signed
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
-24092020
Copy of written consent given by auditor-24092020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-17072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-25052018_signed
Optional Attachment-(1)-25052018
Copy of resolution passed by the company-25052018
Copy of the intimation sent by company-25052018
Copy of written consent given by auditor-25052018
Form AOC-4-31122017_signed
Form MGT-7-31122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-25112016_signed