Company Information

CIN
Status
Date of Incorporation
21 May 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
845,050
Authorised Capital
1,500,000

Directors

Varsha Jayantilal Jain
Varsha Jayantilal Jain
Director/Designated Partner
over 2 years ago
Aakash Jain
Aakash Jain
Director
over 2 years ago

Charges

35 Crore
27 July 2016
Dbs Bank Ltd
35 Crore
27 July 2016
Dbs Bank Ltd
0
27 July 2016
Dbs Bank Ltd
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-25112019_signed
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Instrument(s) of creation or modification of charge;-17022018
Form CHG-1-17022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180217
Form MGT-7-07022018_signed
Optional Attachment-(1)-05022018
List of share holders, debenture holders;-05022018
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form GNL-2-13112017-signed
Form ADT-1-07112017_signed