Company Information

CIN
Status
Date of Incorporation
27 September 1990
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
2,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Rajendra Jain
Madhu Rajendra Jain
Additional Director
about 6 years ago
Banwarilal Chaturvedi
Banwarilal Chaturvedi
Director
over 11 years ago
Rajendrakumar Shripal Jain
Rajendrakumar Shripal Jain
Director
over 12 years ago

Documents

Optional Attachment-(2)-24112018
Form DIR-12-24112018_signed
Optional Attachment-(1)-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Interest in other entities;-24112018
Optional Attachment-(3)-24112018
Form SH-7-31102018-signed
Form MGT-14-18102018_signed
Optional Attachment-(1)-18102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102018
Copy of Board resolution authorizing redemption of redeemable preference shares;-18102018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Directors report as per section 134(3)-19092016
Form AOC-4-19092016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-241015.OCT
Form GNL.2-261114.OCT