Company Information

CIN
Status
Date of Incorporation
10 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,938,520
Authorised Capital
19,500,000

Directors

Varunkumar Sunil Jain
Varunkumar Sunil Jain
Director/Designated Partner
over 2 years ago
Sunilkumar Jain Shabad Prakash
Sunilkumar Jain Shabad Prakash
Director/Designated Partner
over 22 years ago
Shobha Sunilkumar Jain
Shobha Sunilkumar Jain
Director
over 22 years ago

Past Directors

Neetu Jain Varun
Neetu Jain Varun
Additional Director
about 13 years ago
Anushree Singh
Anushree Singh
Director
about 19 years ago
Sandhya Singh
Sandhya Singh
Director
about 19 years ago

Charges

0
26 September 2006
Standard Chartered Bank
4 Crore
20 February 2023
Indian Bank
0
18 February 2023
Indian Bank
0
26 September 2006
Standard Chartered Bank
0
20 February 2023
Indian Bank
0
18 February 2023
Indian Bank
0
26 September 2006
Standard Chartered Bank
0
20 February 2023
Indian Bank
0
18 February 2023
Indian Bank
0
26 September 2006
Standard Chartered Bank
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-28092020-signed
Form MGT-7-25122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-24122019
Form INC-22-22122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122019
Copy of board resolution authorizing giving of notice-22122019
Copies of the utility bills as mentioned above (not older than two months)-22122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-08072019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Form AOC - 4 CFS-29112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed