Company Information
CIN
Status
Date of Incorporation
27 June 1988
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
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumeet Rajendra Jain
Director
over 14 years ago
over 14 years ago
Sanjay Rajendra Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Nareshkumar Hirachand Jain
Director
over 36 years ago
over 36 years ago
Deelipkumar Heerachand Jain
Director
over 36 years ago
over 36 years ago
Rajendrakumar Heerachand Jain
Director
over 36 years ago
over 36 years ago
Hirachand Fojmalji Jain
Director
over 36 years ago
over 36 years ago
Documents
Form AOC-4-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-26052019_signed
-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
List of share holders, debenture holders;-21022019
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form DIR-12-29062017_signed
Optional Attachment-(2)-28062017
Optional Attachment-(1)-28062017
Notice of resignation;-28062017
Evidence of cessation;-28062017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Directors report as per section 134(3)-30092016