Company Information

CIN
Status
Date of Incorporation
22 June 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shantilal Swarupchand Jain
Shantilal Swarupchand Jain
Additional Director
almost 13 years ago
Heena Avinash Jain
Heena Avinash Jain
Additional Director
almost 13 years ago
Kailash Hari Khairnar
Kailash Hari Khairnar
Additional Director
almost 13 years ago
Sapna Abhay Jain
Sapna Abhay Jain
Director
about 19 years ago
Kantilal Hiralal Chordia
Kantilal Hiralal Chordia
Director
over 40 years ago

Charges

0
31 August 1987
Indian Overseas Bank
4 Lak
31 August 1987
Indian Overseas Bank
0
31 August 1987
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(2)-28112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form DIR-12-27032019_signed
Evidence of cessation;-26032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Optional Attachment-(1)-15092018