Company Information

CIN
Status
Date of Incorporation
12 September 1989
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
4,735,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umang Rajendra Jain
Umang Rajendra Jain
Director/Designated Partner
almost 2 years ago
Rajendra Sagarmal Jain
Rajendra Sagarmal Jain
Director/Designated Partner
almost 2 years ago
Deepali Rajendra Jain
Deepali Rajendra Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Sumit Prakash Karanawat
Sumit Prakash Karanawat
Additional Director
about 6 years ago
Kanchan Sagarmal Jain
Kanchan Sagarmal Jain
Director
about 11 years ago
Sagarmal Pukhraj Jain
Sagarmal Pukhraj Jain
Director
almost 19 years ago
Indra Kanoongo
Indra Kanoongo
Director
about 31 years ago
Om Prakash Kanoongo
Om Prakash Kanoongo
Director
over 35 years ago

Documents

Form DPT-3-10122020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-27072019
Form DPT-3-30062019
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Optional Attachment-(1)-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Directors report as per section 134(3)-21042016
Form AOC-4-21042016_signed