Company Information

CIN
Status
Date of Incorporation
26 June 1982
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
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kalpana Nirmal Jain
Kalpana Nirmal Jain
Director
almost 2 years ago
Nakul Nirmal Jain
Nakul Nirmal Jain
Director/Designated Partner
over 5 years ago

Past Directors

Nirmal Kumar Gigalal Jain
Nirmal Kumar Gigalal Jain
Director
almost 29 years ago

Charges

0
04 June 1991
Bank Of Baroda
50 Lak
04 June 1991
Bank Of Baroda
0
04 June 1991
Bank Of Baroda
0

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form DPT-3-27062019
Evidence of cessation;-28012019
Optional Attachment-(1)-28012019
Interest in other entities;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form DIR-12-28012019_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form INC-22-17042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042018
Copy of board resolution authorizing giving of notice-17042018
Optional Attachment-(1)-17042018
Copies of the utility bills as mentioned above (not older than two months)-17042018