Company Information

CIN
Status
Date of Incorporation
26 October 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
5,842,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
over 1 year ago
Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director/Designated Partner
almost 2 years ago
Narendra Bansilal Jain
Narendra Bansilal Jain
Director/Designated Partner
over 3 years ago

Past Directors

Navratan Mal Gupta
Navratan Mal Gupta
Director
over 35 years ago
Rajkishore Sukhdeo Mundra
Rajkishore Sukhdeo Mundra
Director
over 35 years ago
Gwal Das Mundra
Gwal Das Mundra
Director
over 36 years ago

Charges

23 Lak
31 May 1990
Indian Bank
23 Lak
28 September 1995
State Bank Of India
16 Crore
28 September 1995
State Bank Of India
0
31 May 1990
Indian Bank
0
28 September 1995
State Bank Of India
0
31 May 1990
Indian Bank
0
28 September 1995
State Bank Of India
0
31 May 1990
Indian Bank
0

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Supplementary or Test audit report under section 143-30102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102020
Form AOC - 4 CFS-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Form AOC-4-29102020_signed
Form DPT-3-15102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
Optional Attachment-(1)-04122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Form DPT-3-27062019