Company Information

CIN
Status
Date of Incorporation
28 September 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Bhavarlal Jain
Ashok Bhavarlal Jain
Director
almost 2 years ago
Atul Bhavarlal Jain
Atul Bhavarlal Jain
Director
almost 23 years ago
Rajnikant Birdichand Jain
Rajnikant Birdichand Jain
Director
almost 31 years ago

Past Directors

Ajit Bhavarlal Jain
Ajit Bhavarlal Jain
Additional Director
almost 10 years ago

Charges

5 Crore
08 September 1994
Bank Of Baroda
5 Crore
08 September 1994
Bank Of Baroda
0
08 September 1994
Bank Of Baroda
0
08 September 1994
Bank Of Baroda
0
08 September 1994
Bank Of Baroda
0
08 September 1994
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form DPT-3-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-301115.OCT
Form AOC-4-101115.OCT
Copy Of Financial Statements as per section 134-091115.PDF
Directors- report as per section 134-3--091115.PDF