Company Information

CIN
Status
Date of Incorporation
20 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Saurabh Sureshchand Jain
Saurabh Sureshchand Jain
Director
over 2 years ago
Sureshchand Suganchand Jain
Sureshchand Suganchand Jain
Director
over 20 years ago

Documents

Form ADT-1-21122019_signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Optional Attachment-(1)-05122019
Copy of the intimation sent by company-05122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Optional Attachment-(1)-13102017
Form AOC-4-13102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form MGT-7-061115.OCT
Form AOC-4-041115.OCT
Form MGT-14-280415.OCT
Copy of resolution-240415.PDF