Company Information

CIN
Status
Date of Incorporation
12 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,767,000
Authorised Capital
13,000,000

Directors

Jitendra Shankarlal Jain
Jitendra Shankarlal Jain
Director
over 18 years ago
Sudhir Shankarlal Jain
Sudhir Shankarlal Jain
Director
over 19 years ago
Jayantilal Shankerlal Jain
Jayantilal Shankerlal Jain
Director
over 19 years ago

Past Directors

Purvangi Jitendra Jain
Purvangi Jitendra Jain
Director
over 19 years ago
Priya Jayantilal Jain
Priya Jayantilal Jain
Director
over 19 years ago

Charges

38 Crore
29 July 2006
Punjab National Bank
38 Crore
29 July 2006
Punjab National Bank
0
29 July 2006
Punjab National Bank
0
29 July 2006
Punjab National Bank
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Details of other Entity(s)-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-131115.OCT
Form AOC-4-031115.OCT
Form DIR-12-210915.OCT
Evidence of cessation-210915.PDF
Form MGT-14-160315.OCT