Company Information

CIN
Status
Date of Incorporation
28 February 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
885,950
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Satyapal Jain
Gaurav Satyapal Jain
Director/Designated Partner
over 1 year ago
Rohitkumar Mishra
Rohitkumar Mishra
Director/Designated Partner
almost 2 years ago
Ramratan Ramnath Choudhari
Ramratan Ramnath Choudhari
Director/Designated Partner
almost 2 years ago
Satyapal Jain
Satyapal Jain
Director/Designated Partner
almost 2 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
Form DPT-3-24072020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
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
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form DIR-12-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form DIR-12-24102017_signed
Evidence of cessation;-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Letter of appointment;-24102017
Interest in other entities;-24102017
Notice of resignation;-24102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed