Company Information

CIN
Status
Date of Incorporation
21 April 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Beena Swaroop Jain
Beena Swaroop Jain
Director
over 1 year ago
Swaroop Chand Jain
Swaroop Chand Jain
Director
over 1 year ago

Documents

Form DPT-3-24022020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-22062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190610
Form MGT-14-16052019-signed
Altered articles of association-13052019
Altered memorandum of association-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(3)-13052019
Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032019
Optional Attachment-(1)-31032019
Optional Attachment-(2)-31032019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form INC-22-20112017_signed
Copies of the utility bills as mentioned above (not older than two months)-18112017
Optional Attachment-(1)-18112017