Company Information
CIN
Status
Date of Incorporation
04 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 October 2019
Paid Up Capital
407,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalita Ramesh Jain
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mithalal Amichand Jain
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Ramesh Mithalal Jain
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Suresh Mithalal Jain
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Rajendra Kumar Bastimal Jain
Director
almost 6 years ago
almost 6 years ago
Charges
25 September 2004
Union Bank Ofindia
70 Lak
25 September 2004
Union Bank Ofindia
0
25 September 2004
Union Bank Ofindia
0
25 September 2004
Union Bank Ofindia
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form MGT-7-24092019_signed
Form AOC-4-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
FormSchV-150114 for the FY ending on-310312.OCT
Form23AC-150114 for the FY ending on-310312.OCT
Form23AC-150114 for the FY ending on-310313.OCT
FormSchV-150114 for the FY ending on-310313.OCT
Form 8-130713.OCT
Certificate of Registration for Modification of Mortgage-120713.PDF
Instrument of creation or modification of charge-120713.PDF
Certificate of Registration for Modification of Mortgage-120713.PDF
Certificate of Registration for Modification of Mortgage-120713.PDF
Form23AC-280112 for the FY ending on-310311.OCT
FormSchV-280112 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120311.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120311.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120311.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120311.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120311.PDF
Form 67 -Addendum--040411 in respect of Form 23-120311.PDF
Form 23-120311.PDF
Optional Attachment 1-120311.PDF
AoA - Articles of Association-120311.PDF