Company Information

CIN
Status
Date of Incorporation
26 June 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Babulal Hukmichand Jain
Babulal Hukmichand Jain
Director
over 21 years ago
Pravinchand Indermal Hirani
Pravinchand Indermal Hirani
Director
over 21 years ago
Kishorkumar Chhogmalji Jain
Kishorkumar Chhogmalji Jain
Director/Designated Partner
over 21 years ago

Past Directors

Nasirali Asgarali Madraswala
Nasirali Asgarali Madraswala
Director
almost 16 years ago

Documents

Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-27062019
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
Form AOC-4-23112016_signed
Directors report as per section 134(3)-21112016
Optional Attachment-(1)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Form ADT-1-07112016_signed
Copy of resolution passed by the company-07112016
Copy of the intimation sent by company-07112016
Copy of written consent given by auditor-07112016
Optional Attachment-(1)-07112016
Form ADT-1-170216.OCT
Resignation Letter-110116.PDF
Form ADT-3-110116.PDF