Company Information

CIN
Status
Date of Incorporation
22 November 1991
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
15,919,700
Authorised Capital
38,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Bansilal Jain
Narendra Bansilal Jain
Director/Designated Partner
about 1 year ago
Vishal Jugal Laddha
Vishal Jugal Laddha
Director
almost 2 years ago
Nitesh Porwal
Nitesh Porwal
Director/Designated Partner
almost 2 years ago
Navratan Mal Gupta
Navratan Mal Gupta
Beneficial Owner
over 5 years ago

Past Directors

Pooja Maru
Pooja Maru
Director
about 19 years ago
Makhan Lal Agarwal
Makhan Lal Agarwal
Director
about 33 years ago

Documents

Optional Attachment-(1)-08122020
Approval letter of extension of financial year of AGM-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(2)-08122020
Form AOC-4(XBRL)-08122020_signed
List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Form DPT-3-16102020-signed
Form DPT-3-16092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
Optional Attachment-(1)-04122019
XBRL document in respect Consolidated financial statement-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Form DPT-3-08072019
Form INC-22-25012019_signed
Copies of the utility bills as mentioned above (not older than two months)-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
Copy of board resolution authorizing giving of notice-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Form AOC-4(XBRL)-14012019_signed