Company Information

CIN
Status
Date of Incorporation
22 August 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyen Surersh Jain
Satyen Surersh Jain
Director/Designated Partner
over 1 year ago
Meena Sureshchand Jain
Meena Sureshchand Jain
Director/Designated Partner
over 1 year ago
Sureshchand Premchand Jain
Sureshchand Premchand Jain
Director/Designated Partner
over 28 years ago

Documents

List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Form DPT-3-07112019-signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form GNL-2-19122018-signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form PAS-3-24092018_signed
Copy of Board or Shareholders? resolution-24092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092018
Form MGT-14-21092018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018
Optional Attachment-(1)-19092018
Form SH-7-12072018-signed