Company Information

CIN
Status
Date of Incorporation
16 October 1973
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
380,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandita Manoj Kumar Jain
Vandita Manoj Kumar Jain
Director/Designated Partner
over 1 year ago
Jaikumar Mahavirprasad Jain
Jaikumar Mahavirprasad Jain
Director
over 1 year ago

Past Directors

Kumud Gupta
Kumud Gupta
Director
about 35 years ago

Charges

5 Lak
01 December 1981
Bank Of India
1 Lak
10 October 1975
Bank Of India
17 Thousand
26 August 1975
Bank Of India
10 Thousand
19 October 1974
Bank Of India
1 Lak
15 February 1974
Bank Of India
24 Thousand
08 October 1971
Bank Of India
1 Lak
01 December 1981
Bank Of India
0
08 October 1971
Bank Of India
0
15 February 1974
Bank Of India
0
19 October 1974
Bank Of India
0
10 October 1975
Bank Of India
0
26 August 1975
Bank Of India
0
01 December 1981
Bank Of India
0
08 October 1971
Bank Of India
0
15 February 1974
Bank Of India
0
19 October 1974
Bank Of India
0
10 October 1975
Bank Of India
0
26 August 1975
Bank Of India
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Optional Attachment-(1)-23022018
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072016
Directors report as per section 134(3)-08072016
Form AOC-4-08072016_signed
Form MGT-7-08062016