Company Information

CIN
Status
Date of Incorporation
21 January 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
3,700,680
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
over 1 year ago
Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director/Designated Partner
almost 2 years ago
Priti Pradeep Gupta
Priti Pradeep Gupta
Director
about 33 years ago

Charges

6 Lak
08 November 2004
Bank Of Maharashtra
6 Lak

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Supplementary or Test audit report under section 143-30102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102020
Form AOC - 4 CFS-30102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form DPT-3-15102020-signed
Form SH-7-10042020-signed
Optional Attachment-(1)-21032020
Copy of Board resolution authorizing redemption of redeemable preference shares;-21032020
Form SH-7-19032020-signed
Form SH-7-17032020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-17032020
Copy of the resolution for alteration of capital;-17032020
Form SH-7-06032020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-06032020
Optional Attachment-(1)-06032020
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Optional Attachment-(1)-26022020
Copy of Board resolution authorizing redemption of redeemable preference shares;-26022020
Form MGT-14-04012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form BEN - 2-07122019_signed