Company Information

CIN
Status
Date of Incorporation
26 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,642,600
Authorised Capital
16,000,000

Directors

Meena Sureshchand Jain
Meena Sureshchand Jain
Director/Designated Partner
over 2 years ago
Namrata Garg
Namrata Garg
Director/Designated Partner
over 2 years ago
Kamal Jain Chhotelal
Kamal Jain Chhotelal
Director
about 28 years ago

Past Directors

Shraddha Satyen Jain
Shraddha Satyen Jain
Additional Director
almost 7 years ago

Documents

Form DPT-3-05082020-signed
Form MGT-14-09042020-signed
Altered articles of association-20032020
Altered memorandum of association-20032020
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form MGT-7-26112019_signed
Form DPT-3-25112019-signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form AOC-4-30102019_signed
Form DIR-12-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation filed with the company-05022019
Form DIR-11-05022019_signed
Proof of dispatch-05022019
Acknowledgement received from company-05022019
Form DIR-12-01022019_signed
Optional Attachment-(1)-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Declaration by first director-01022019
Evidence of cessation;-01022019
Optional Attachment-(2)-01022019
Notice of resignation;-01022019
Form PAS-3-22122018_signed