Company Information
CIN
Status
Date of Incorporation
05 January 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,652,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Kishanlal Jainarayan
Director
over 1 year ago
over 1 year ago
Aditya Sanjay Jainarayan
Director
over 1 year ago
over 1 year ago
Umashankar Sambhuprasad Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Yash Mansaram Batra
Director
almost 31 years ago
almost 31 years ago
Charges
10 January 2005
Bank Of Baroda
4 Crore
28 August 2023
Others
0
10 January 2005
Others
0
28 August 2023
Others
0
10 January 2005
Others
0
Documents
Form ADT-1-16122020_signed
Form ADT-3-16122020_signed
Copy of the intimation sent by company-09122020
Resignation letter-09122020
Optional Attachment-(2)-09122020
Copy of resolution passed by the company-09122020
Optional Attachment-(1)-09122020
Copy of written consent given by auditor-09122020
Form DPT-3-07122020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Form ADT-3-13062019_signed
Resignation letter-13062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form PAS-3-19042019_signed
Copy of Board or Shareholders? resolution-19042019
Copy of the special resolution authorizing the issue of bonus shares;-19042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042019
Form MGT-14-17042019_signed