Company Information

CIN
Status
Date of Incorporation
29 March 1993
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
2,000,000
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Lalchand Jain
Nirmal Lalchand Jain
Director/Designated Partner
over 1 year ago
Bhavik Nirmal Jain
Bhavik Nirmal Jain
Director/Designated Partner
almost 16 years ago
Arti Nirmalkumar Jain
Arti Nirmalkumar Jain
Director/Designated Partner
almost 32 years ago

Past Directors

Anil Chouhan Sagarmal
Anil Chouhan Sagarmal
Director
almost 32 years ago

Documents

Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-06092018
Optional Attachment-(1)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Optional Attachment-(1)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form SH-7-05072017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Optional Attachment-(2)-04102016
Optional Attachment-(1)-04102016
Form AOC-4-04102016
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT