Company Information
CIN
Status
Date of Incorporation
11 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,945,000
Authorised Capital
20,000,000
Directors
Amritlal Devichand Jain
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Dhruvi Amrit Jaiin
Additional Director
about 15 years ago
about 15 years ago
Manish Mangilal Jain
Whole Time Director
over 16 years ago
over 16 years ago
Shaitansingh Malsingh Sendla
Director
over 20 years ago
over 20 years ago
Rameshchandra Devichand Jain
Director
over 28 years ago
over 28 years ago
Shantilal Devichand Jain
Director
over 28 years ago
over 28 years ago
Charges
25 May 2004
State Bank Of India
20 Lak
29 September 1998
State Bank Of India
12 Crore
25 May 2004
State Bank Of India
0
29 September 1998
State Bank Of India
0
25 May 2004
State Bank Of India
0
29 September 1998
State Bank Of India
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-03072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Form CHG-4-13072017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170713
Form INC-22-06072017_signed
Copy of board resolution authorizing giving of notice-06072017
Optional Attachment-(1)-06072017
