Company Information

CIN
Status
Date of Incorporation
09 February 1979
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
972,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Gautam Lalji Atha
Gautam Lalji Atha
Director
over 25 years ago
Ramesh Mundhra
Ramesh Mundhra
Director
almost 46 years ago

Documents

Form DPT-3-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Acknowledgement received from company-07102020
Evidence of cessation;-07102020
Form DIR-11-07102020_signed
Form DIR-12-07102020_signed
Notice of resignation filed with the company-07102020
Optional Attachment-(1)-07102020
Proof of dispatch-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)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of the intimation sent by company-29122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-29122018_signed
Copy of the intimation sent by company-29122018
Optional Attachment-(1)-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018