Company Information

CIN
Status
Date of Incorporation
04 October 1994
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
14,626,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramniwas Jairam Choyal
Ramniwas Jairam Choyal
Director/Designated Partner
almost 6 years ago
Dineshkumar Prakashchand Choudhary
Dineshkumar Prakashchand Choudhary
Director/Designated Partner
over 7 years ago
Manish B Jain
Manish B Jain
Director
almost 17 years ago
Bhanwarlal Manakchand Jain
Bhanwarlal Manakchand Jain
Director/Designated Partner
almost 30 years ago
Rajesh Bhawarlal Jain
Rajesh Bhawarlal Jain
Director
over 30 years ago

Past Directors

Uttamchand Shobhagmal Jain
Uttamchand Shobhagmal Jain
Director
about 30 years ago
Anil Bhanwarlal Jain
Anil Bhanwarlal Jain
Director
over 30 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-17122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form AOC-4-12062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Optional Attachment-(1)-22032019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Notice of resignation;-22032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form PAS-3-28062018_signed
Copy of Board or Shareholders? resolution-27062018
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.-27062018
Form PAS-3-16052018_signed