Company Information
CIN
Status
Date of Incorporation
28 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Jitendra Madanlal Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Shantilal Harakchand Jain
Director/Designated Partner
about 40 years ago
about 40 years ago
Devichand Harakchand Jain
Director/Designated Partner
about 40 years ago
about 40 years ago
Parasmal Harakchand Jain
Director/Designated Partner
about 40 years ago
about 40 years ago
Charges
27 April 2000
State Bank Of India
25 Lak
11 February 1999
State Bank Of India
25 Lak
09 February 1999
State Bank Of India
25 Lak
09 February 1999
State Bank Of India
25 Lak
26 July 2005
State Bank Of India
1 Crore
09 February 1999
State Bank Of India
0
26 July 2005
State Bank Of India
0
27 April 2000
State Bank Of India
0
11 February 1999
State Bank Of India
0
09 February 1999
State Bank Of India
0
09 February 1999
State Bank Of India
0
26 July 2005
State Bank Of India
0
27 April 2000
State Bank Of India
0
11 February 1999
State Bank Of India
0
09 February 1999
State Bank Of India
0
09 February 1999
State Bank Of India
0
26 July 2005
State Bank Of India
0
27 April 2000
State Bank Of India
0
11 February 1999
State Bank Of India
0
09 February 1999
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-22092020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
