Company Information

CIN
Status
Date of Incorporation
03 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Lata Shantilal Jain
Lata Shantilal Jain
Director/Designated Partner
over 2 years ago
Varsha Shantilal Jain
Varsha Shantilal Jain
Director/Designated Partner
over 2 years ago
Smita Shirish Jain
Smita Shirish Jain
Director/Designated Partner
almost 15 years ago
Shirish Shantilal Jain
Shirish Shantilal Jain
Director
about 20 years ago

Past Directors

Mithalal Javerchand Jain
Mithalal Javerchand Jain
Additional Director
over 5 years ago
Indra Shantilal Jain
Indra Shantilal Jain
Director
about 20 years ago
Shantilal Javerchand Jain
Shantilal Javerchand Jain
Director
about 20 years ago

Charges

0
14 March 2014
Bank Of India
3 Crore
14 March 2014
Bank Of India
0
14 March 2014
Bank Of India
0
14 March 2014
Bank Of India
0

Documents

Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-07102020
Optional Attachment-(1)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Optional Attachment-(3)-06072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
Optional Attachment-(4)-06072020
Optional Attachment-(2)-06072020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-16112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form MGT-14-01022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019