Company Information

CIN
Status
Date of Incorporation
16 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Lal Thukral
Madan Lal Thukral
Director/Designated Partner
about 1 year ago
Ameeta Chatterjee
Ameeta Chatterjee
Director/Designated Partner
over 9 years ago
Indu Thukral
Indu Thukral
Director/Designated Partner
over 12 years ago

Past Directors

Malli Bhawarlal Jain
Malli Bhawarlal Jain
Director
over 26 years ago
Anil Uttamchand Jain
Anil Uttamchand Jain
Director
about 30 years ago

Documents

Form MGT-7-10112020_signed
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form DPT-3-19102020-signed
Form DPT-3-19062020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form ADT-1-08102018_signed
Optional Attachment-(1)-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Form ADT-1-10082018_signed
Copy of the intimation sent by company-31072018
Optional Attachment-(1)-31072018
Copy of resolution passed by the company-31072018