Company Information

CIN
Status
Date of Incorporation
25 July 1997
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
975,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gautamkumar Noratmal Jain Kumat
Gautamkumar Noratmal Jain Kumat
Director
over 4 years ago
Bhanwarlal Manakchand Jain
Bhanwarlal Manakchand Jain
Director
over 27 years ago

Past Directors

Uttamchand Shobhagmal Jain
Uttamchand Shobhagmal Jain
Director
over 27 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Notice of resignation;-07102020
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
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form DPT-3-05072019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016