Company Information

CIN
Status
Date of Incorporation
27 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
23 September 2023
Paid Up Capital
5,250,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
almost 2 years ago
Virendra Jain
Virendra Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Mahesh Kachwal Sharma
Mahesh Kachwal Sharma
Additional Director
over 2 years ago
Bijaykumar Saraf
Bijaykumar Saraf
Additional Director
almost 7 years ago
Raj Kumar Hari Prasad Sarawgi
Raj Kumar Hari Prasad Sarawgi
Additional Director
over 7 years ago
Jeevan Anant Surve
Jeevan Anant Surve
Director
over 9 years ago
Jaikumar Udmiram Jain
Jaikumar Udmiram Jain
Director
almost 18 years ago
Alok Jain
Alok Jain
Director
over 19 years ago

Documents

List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DIR-12-25092018_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Form AOC-4-21082018_signed
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Evidence of cessation;-05032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Form DIR-12-05032018_signed
Notice of resignation;-05032018
Interest in other entities;-05032018
Notice of resignation;-01012018
Form DIR-12-01012018_signed
Evidence of cessation;-01012018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Form DIR-12-24102017_signed
Letter of appointment;-24102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form DIR-12-18012017_signed
Evidence of cessation;-18012017