Company Information
CIN
Status
Date of Incorporation
07 August 1991
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
552,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Nirav Khushalchand Shobhawat
Additional Director
about 7 years ago
about 7 years ago
Bharatkumar Shantilal Jain
Additional Director
almost 10 years ago
almost 10 years ago
Khushalchand Shantilal Jain
Additional Director
almost 10 years ago
almost 10 years ago
Madhu Khushalchand Jain
Additional Director
over 10 years ago
over 10 years ago
Shakuntala Bharat Jain
Additional Director
over 10 years ago
over 10 years ago
Ronak Bharat Jain
Additional Director
over 10 years ago
over 10 years ago
Mukesh Shantilal Shobhwat
Director
over 33 years ago
over 33 years ago
Prakash Shantilal Jain
Director
over 33 years ago
over 33 years ago
Documents
Form DPT-3-31122020
Form DPT-3-24082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-30062019
Form DIR-11-02072019_signed
Form DIR-12-02072019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Notice of resignation filed with the company-01072019
Evidence of cessation;-01072019
Acknowledgement received from company-01072019
Notice of resignation;-01072019
Proof of dispatch-01072019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed