Company Information

CIN
Status
Date of Incorporation
06 October 1993
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
6,796,000
Authorised Capital
7,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakashchand Munnalal Jain
Prakashchand Munnalal Jain
Director/Designated Partner
over 1 year ago
Rahul Gautamkumar Jain
Rahul Gautamkumar Jain
Manager/Secretary
about 4 years ago
Gautamkumar Mithalal Jain
Gautamkumar Mithalal Jain
Director
over 29 years ago

Past Directors

Hanumanchand Champalal Jain
Hanumanchand Champalal Jain
Additional Director
almost 11 years ago
Mithalal Mukanchand Shah
Mithalal Mukanchand Shah
Director
about 29 years ago
Mahendrakumar Shah
Mahendrakumar Shah
Director
over 29 years ago

Documents

Form DIR-12-04012021_signed
Form AOC-4-04012021_signed
Form DIR-12-31122020_signed
Optional Attachment-(1)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-26102020-signed
Auditor?s certificate-07092020
Form MGT-14-27032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200327
Altered articles of association-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Altered memorandum of association-19032020
Evidence of cessation;-06012020
Optional Attachment-(2)-06012020
Interest in other entities;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form MGT-14-12122019_signed
Optional Attachment-(1)-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Optional Attachment-(2)-27102019
Optional Attachment-(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019