Company Information

CIN
Status
Date of Incorporation
27 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Ashok Bhavarlal Jain
Ashok Bhavarlal Jain
Director
over 2 years ago
Atul Bhavarlal Jain
Atul Bhavarlal Jain
Director
over 23 years ago

Documents

List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-10102019_signed
Form DPT-3-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
-301014.OCT
Form66-281014 for the FY ending on-310314.OCT