Company Information

CIN
Status
Date of Incorporation
08 December 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharat Jain
Sharat Jain
Director/Designated Partner
over 1 year ago
Madhu Rajendra Jain
Madhu Rajendra Jain
Director/Designated Partner
almost 2 years ago
Banwarilal Chaturvedi
Banwarilal Chaturvedi
Director/Designated Partner
almost 23 years ago

Past Directors

Bharat Bhushan Jindal
Bharat Bhushan Jindal
Director
almost 18 years ago

Charges

0
12 March 1994
State Bank Of India
1 Crore
20 May 1993
State Bank Of India
30 Lak
15 May 2008
Union Bank Of India
4 Crore
20 May 1993
State Bank Of India
0
12 March 1994
State Bank Of India
0
15 May 2008
Union Bank Of India
0
20 May 1993
State Bank Of India
0
12 March 1994
State Bank Of India
0
15 May 2008
Union Bank Of India
0

Documents

Proof of dispatch-18122020
Notice of resignation filed with the company-18122020
Form DIR-11-18122020_signed
Form DIR-12-08122020_signed
Notice of resignation;-07122020
Evidence of cessation;-07122020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-09112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112019
Supplementary or Test audit report under section 143-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form AOC - 4 CFS-09112019_signed
Form DIR-12-27102019_signed
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Letter of the charge holder stating that the amount has been satisfied-18072019
Form CHG-4-18072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Form CHG-4-12072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Letter of the charge holder stating that the amount has been satisfied-11072019
Form DPT-3-30062019
Optional Attachment-(1)-26022019