Company Information

CIN
Status
Date of Incorporation
26 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bhanwarlal Champalal Jain
Bhanwarlal Champalal Jain
Director
over 2 years ago
Sapna Ajay Jain
Sapna Ajay Jain
Beneficial Owner
over 10 years ago
Monica Niranjan Jain
Monica Niranjan Jain
Manager/Secretary
over 10 years ago
Ajay Bhanwarlal Jain
Ajay Bhanwarlal Jain
Director
over 12 years ago
Mishrilal Champalal Jain
Mishrilal Champalal Jain
Director/Designated Partner
almost 34 years ago
Rajendra Mishrilal Jain
Rajendra Mishrilal Jain
Director/Designated Partner
over 35 years ago

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form BEN - 2-11102019_signed
Declaration under section 90-11102019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-06042017_signed
Form AOC-4-06042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
List of share holders, debenture holders;-01042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042017
Form MGT-7-301215.OCT