Company Information

CIN
Status
Date of Incorporation
14 October 1981
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
2,505,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tara Jain
Tara Jain
Director/Designated Partner
about 4 years ago
Akshay Jain
Akshay Jain
Beneficial Owner
over 11 years ago

Past Directors

Ramesh Mundhra
Ramesh Mundhra
Director
about 43 years ago
Gautam Lalji Atha
Gautam Lalji Atha
Director
about 43 years ago

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-08102020_signed
Form DIR-11-08102020_signed
Proof of dispatch-07102020
Optional Attachment-(1)-07102020
Notice of resignation filed with the company-07102020
Evidence of cessation;-07102020
Acknowledgement received from company-07102020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form DPT-3-26062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-29122018_signed
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-29122018
Form ADT-3-02112018-signed