Company Information

CIN
Status
Date of Incorporation
22 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
about 4 years ago
Babu Lal Bunker
Babu Lal Bunker
Director/Designated Partner
about 4 years ago
Gordhan Das Maheshwari
Gordhan Das Maheshwari
Director
about 18 years ago
Narendra Sardarsingh Karnavat
Narendra Sardarsingh Karnavat
Director
over 26 years ago

Past Directors

Murli Devi Maheshwari
Murli Devi Maheshwari
Additional Director
about 8 years ago
Paras Kumar Surana
Paras Kumar Surana
Director
about 10 years ago
Sardarsingh Gopalsingh Karnavat
Sardarsingh Gopalsingh Karnavat
Director
over 26 years ago

Documents

Form ADT-1-12082020_signed
Copy of the intimation sent by company-12082020
Copy of written consent given by auditor-12082020
Copy of resolution passed by the company-12082020
Form ADT-3-02072020_signed
Resignation letter-02072020
Form ADT-1-17112019_signed
Copy of resolution passed by the company-17112019
Copy of the intimation sent by company-17112019
Directors report as per section 134(3)-17112019
Copy of written consent given by auditor-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
List of share holders, debenture holders;-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(3)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Form DIR-12-15112019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Form DPT-3-30062019
Notice of resignation;-02032019
Optional Attachment-(2)-02032019
Optional Attachment-(1)-02032019
Form DIR-12-02032019_signed
Interest in other entities;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Evidence of cessation;-02032019
Optional Attachment-(2)-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018