Company Information

CIN
Status
Date of Incorporation
23 February 1989
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
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashokkumar Premchand Jain
Ashokkumar Premchand Jain
Additional Director
almost 16 years ago
Shaily Ashok Jain
Shaily Ashok Jain
Additional Director
almost 16 years ago
Ajaykumar Dineshkumar Vaghani
Ajaykumar Dineshkumar Vaghani
Director
about 36 years ago

Past Directors

Shakuntala Ashok Jain
Shakuntala Ashok Jain
Additional Director
almost 16 years ago
Vikrant Rashmikumar Chikhal
Vikrant Rashmikumar Chikhal
Director
about 20 years ago
Mina Mahendra Ghelani
Mina Mahendra Ghelani
Director
over 35 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Notice of resignation;-10052019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-10122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-24012017
Directors report as per section 134(3)-24012017