Company Information
CIN
Status
Date of Incorporation
19 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,570,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anil Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jyoti Kothari
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Nemi Chand Jain
Additional Director
almost 14 years ago
almost 14 years ago
Vidushi Kothari
Additional Director
about 14 years ago
about 14 years ago
Bipinchandra Natwarlal Mehta
Director
over 20 years ago
over 20 years ago
Rajesh Viren Shah
Director
almost 21 years ago
almost 21 years ago
Charges
15 February 2016
State Bank Of India
24 Crore
15 February 2016
State Bank Of India
0
15 February 2016
State Bank Of India
0
Documents
Form DPT-3-09112020-signed
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-04032020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018