Company Information
CIN
Status
Date of Incorporation
24 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
930,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Keshrimal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhay Uttamchand Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Uttamchand Kesharimal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rahul Ashokkumar Jain
Additional Director
almost 11 years ago
almost 11 years ago
Hitendra Labhshankar Dadia
Director
about 29 years ago
about 29 years ago
Kalpesh Surendra Dadia
Director
about 29 years ago
about 29 years ago
Jitendra Labhshankar Dadia
Director
about 29 years ago
about 29 years ago
Surendra Labhshankar Dadia
Director
about 29 years ago
about 29 years ago
Documents
Form PAS-6-27112020_signed
Form DPT-3-26112020-signed
Directors report as per section 134(3)-06112020
Approval letter of extension of financial year or AGM-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Approval letter for extension of AGM;-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form PAS-6-11082020_signed
Form DPT-3-16042020-signed
Form BEN - 2-03082019_signed
Optional Attachment-(1)-03082019
Declaration under section 90-03082019
List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
Directors report as per section 134(3)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Form AOC-4-17072019_signed
Form ADT-1-12072019_signed
Copy of resolution passed by the company-12072019
Copy of the intimation sent by company-12072019
Copy of written consent given by auditor-12072019
Form DPT-3-24062019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form AOC-4-07122017_signed