Company Information

CIN
Status
Date of Incorporation
20 April 1989
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
4,675,850
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Futarmal Jain
Dinesh Futarmal Jain
Director/Designated Partner
over 1 year ago
Meena Dinesh Jain
Meena Dinesh Jain
Director/Designated Partner
over 35 years ago
Arvind Futarmal Jain
Arvind Futarmal Jain
Director/Designated Partner
over 35 years ago

Past Directors

Futermalji Kaluramji Jain
Futermalji Kaluramji Jain
Additional Director
over 13 years ago
Dimple Arvind Jain
Dimple Arvind Jain
Additional Director
over 13 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-01092020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-16072019
Form MSME FORM I-20062019_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Acknowledgement received from company-20032018
Form DIR-11-20032018_signed
Evidence of cessation;-20032018
Proof of dispatch-20032018
Notice of resignation filed with the company-20032018
Form DIR-12-20032018_signed
Notice of resignation;-20032018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017