Company Information

CIN
Status
Date of Incorporation
05 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,100,200
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yachana Shailesh Jain
Yachana Shailesh Jain
Director/Designated Partner
almost 2 years ago
Triptee Jain
Triptee Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Atul Satishkumar Jain
Atul Satishkumar Jain
Director
almost 19 years ago
Jagannath Nathu Wani
Jagannath Nathu Wani
Director
about 30 years ago
Rajendra Anil Mayur
Rajendra Anil Mayur
Director
over 30 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-19092020-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_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
List of share holders, debenture holders;-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-25042019_signed
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
Form AOC-4-12112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed