Company Information

CIN
Status
Date of Incorporation
20 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chirag Suresh Jain
Chirag Suresh Jain
Director/Designated Partner
about 2 years ago
Hitesh Suresh Jain
Hitesh Suresh Jain
Director/Designated Partner
almost 3 years ago
Suresh Champalal Jain
Suresh Champalal Jain
Director/Designated Partner
almost 3 years ago
Champalal Jasraj Jain
Champalal Jasraj Jain
Director/Designated Partner
over 33 years ago

Charges

1 Crore
20 September 2003
Central Bank Of India
1 Crore
31 March 2023
Others
0
20 September 2003
Central Bank Of India
0
31 March 2023
Others
0
20 September 2003
Central Bank Of India
0

Documents

Optional Attachment-(2)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Form MGT-7-10122020_signed
Form ADT-1-09122020_signed
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Form AOC-4-09122020_signed
Form DPT-3-06112020_signed
Form DPT-3-17082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-21052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-30092018_signed
Optional Attachment-(1)-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Optional Attachment-(2)-24082018