Company Information

CIN
Status
Date of Incorporation
21 February 1994
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
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arti Rakesh Jain
Arti Rakesh Jain
Director/Designated Partner
over 1 year ago
Palak Dinesh Jain
Palak Dinesh Jain
Director/Designated Partner
about 3 years ago
Rakesh Parasmal Jain
Rakesh Parasmal Jain
Director
about 19 years ago
Shripal Parasmal Jain
Shripal Parasmal Jain
Director
over 22 years ago

Documents

Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-161015.OCT
Form ADT-1-190315.OCT
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF
FormSchV-050115 for the FY ending on-310314.OCT
Form23AC-050115 for the FY ending on-310314.OCT
Form SH-7-240914.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-240914.PDF
Form MGT-14-130914.OCT
Form 23B for period 010413 to 310314-051013.OCT