Company Information

CIN
Status
Date of Incorporation
01 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Inderchand Mohanlal Jain
Inderchand Mohanlal Jain
Director/Designated Partner
about 1 year ago
Anil Vallabhdas Sampat
Anil Vallabhdas Sampat
Director/Designated Partner
over 10 years ago
Prakash Vasantlal Mehta
Prakash Vasantlal Mehta
Director
over 23 years ago
Surendra Jethalal Thaker
Surendra Jethalal Thaker
Director/Designated Partner
almost 26 years ago

Past Directors

Subhash Chandra Wadhwa
Subhash Chandra Wadhwa
Director
over 23 years ago
Narayanlal Maheshwari
Narayanlal Maheshwari
Director
over 25 years ago

Documents

Form INC-28-03042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
Optional Attachment-(1)-16032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form MGT-14-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-26062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
Form AOC-4(XBRL)-19102018_signed
Form MGT-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
List of share holders, debenture holders;-01112017