Company Information

CIN
Status
Date of Incorporation
31 January 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
210,950
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Satyapal Jain
Gaurav Satyapal Jain
Director/Designated Partner
over 1 year ago
Satyapal Jain
Satyapal Jain
Director/Designated Partner
over 27 years ago

Past Directors

Laxmi Satyapal Jain
Laxmi Satyapal Jain
Director
almost 26 years ago

Documents

Form DPT-3-18122020-signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form DIR-12-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Notice of resignation;-24102017
Interest in other entities;-24102017
Evidence of cessation;-24102017
Form DIR-12-24102017_signed
Letter of appointment;-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016