Company Information

CIN
Status
Date of Incorporation
16 March 1998
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
3,123,300
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Managing Director
about 1 year ago

Past Directors

Vatsal Mahendra Jain
Vatsal Mahendra Jain
Additional Director
over 11 years ago
Vimla Mahendra Jain
Vimla Mahendra Jain
Director
almost 27 years ago

Charges

0
23 February 2010
Standard Chartered Bank
5 Crore
28 April 2023
Yes Bank Limited
0
23 February 2010
Standard Chartered Bank
0
28 April 2023
Yes Bank Limited
0
23 February 2010
Standard Chartered Bank
0
28 April 2023
Yes Bank Limited
0
23 February 2010
Standard Chartered Bank
0

Documents

Form ADT-1-24092020_signed
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
-24092020
Copy of written consent given by auditor-24092020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-17072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-25052018_signed
Optional Attachment-(1)-25052018
Copy of resolution passed by the company-25052018
Copy of the intimation sent by company-25052018
Copy of written consent given by auditor-25052018
Form AOC-4-31122017_signed
Form MGT-7-31122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-25112016_signed