Company Information

CIN
Status
Date of Incorporation
16 September 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lata Shantilal Jain
Lata Shantilal Jain
Director/Designated Partner
over 1 year ago
Varsha Shantilal Jain
Varsha Shantilal Jain
Director/Designated Partner
over 1 year ago
Shirish Shantilal Jain
Shirish Shantilal Jain
Director
over 19 years ago
Shantilal Javerchand Jain
Shantilal Javerchand Jain
Director/Designated Partner
over 19 years ago

Past Directors

Navratan Daga
Navratan Daga
Director
over 9 years ago

Documents

List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form MGT-7-19102020_signed
Directors report as per section 134(3)-05102020
Optional Attachment-(1)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Optional Attachment-(1)-05062019
Notice of resignation;-05062019
Optional Attachment-(3)-05062019
Optional Attachment-(4)-05062019
Evidence of cessation;-05062019
Optional Attachment-(2)-05062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of the intimation sent by company-16052019