Company Information

CIN
Status
Date of Incorporation
04 November 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
3,921,700
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
over 1 year ago
Narendra Bansilal Jain
Narendra Bansilal Jain
Director/Designated Partner
over 8 years ago
Priti Pradeep Gupta
Priti Pradeep Gupta
Director
over 8 years ago
Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director
over 32 years ago

Past Directors

Rakesh Taparia
Rakesh Taparia
Director
over 26 years ago
Navratan Mal Gupta
Navratan Mal Gupta
Director
over 32 years ago

Documents

Form MGT-7-11112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-10092019_signed
Optional Attachment-(1)-10092019
Declaration under section 90-10092019
Form INC-22-25012019_signed
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Copy of board resolution authorizing giving of notice-25012019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-31102017_signed