Company Information
CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vivek Kantilal Jain
Director
over 30 years ago
over 30 years ago
Sushila Kantilal Jain
Director
over 30 years ago
over 30 years ago
Anil Chandanmal Brahmecha
Director
over 30 years ago
over 30 years ago
Parasmal Budhmal Modi
Director
over 30 years ago
over 30 years ago
Documents
Form DIR-12-04042021_signed
Form DPT-3-17122020-signed
Optional Attachment-(1)-05092020
Evidence of cessation;-05092020
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-22062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-08122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form MGT-7-161115.OCT
