Company Information

CIN
Status
Date of Incorporation
29 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,380,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Bhawarlal Jain
Rajesh Bhawarlal Jain
Director/Designated Partner
over 1 year ago
Manish B Jain
Manish B Jain
Director/Designated Partner
almost 2 years ago
Bhanwarlal Manakchand Jain
Bhanwarlal Manakchand Jain
Director
about 17 years ago

Past Directors

Uttamchand Shobhagmal Jain
Uttamchand Shobhagmal Jain
Director
about 30 years ago
Anil Bhanwarlal Jain
Anil Bhanwarlal Jain
Director
over 30 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form ADT-3-20092016-signed
Resignation letter-19092016
Form MGT-7-301215.OCT
Form AOC-4-281115.OCT