Company Information

CIN
Status
Date of Incorporation
27 September 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendrakumar Shripal Jain
Rajendrakumar Shripal Jain
Director/Designated Partner
over 1 year ago
Madhu Rajendra Jain
Madhu Rajendra Jain
Director/Designated Partner
almost 2 years ago
Banwarilal Chaturvedi
Banwarilal Chaturvedi
Director
over 11 years ago

Documents

Evidence of cessation;-04122020
Form DIR-12-04122020_signed
Notice of resignation;-04122020
Optional Attachment-(1)-03122020
Optional Attachment-(3)-03122020
Form DIR-12-03122020_signed
Optional Attachment-(2)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Interest in other entities;-03122020
Form DPT-3-19092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Form MGT-7-03102018_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Optional Attachment-(1)-18092018
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018