Company Information

CIN
Status
Date of Incorporation
29 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
500,000

Directors

Rajendra Kishorilal Verma
Rajendra Kishorilal Verma
Director/Designated Partner
about 7 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director/Designated Partner
about 7 years ago
Basantkumar Parasmal Mehta
Basantkumar Parasmal Mehta
Director/Designated Partner
about 7 years ago
Vivek Gul Asrani
Vivek Gul Asrani
Director
over 20 years ago
Bhanwarlal Chandanmal Jain
Bhanwarlal Chandanmal Jain
Director
about 26 years ago

Past Directors

Murtuza Fakhruddin Baker
Murtuza Fakhruddin Baker
Director Appointed In Casual Vacancy
over 14 years ago
Hastimal Keshrimal Jain
Hastimal Keshrimal Jain
Director
over 20 years ago
Vinodkumar Ratanchand Jain
Vinodkumar Ratanchand Jain
Director
over 20 years ago
Sukanraj Himatmal Jain
Sukanraj Himatmal Jain
Director
about 26 years ago

Documents

Form DPT-3-21112020_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
-14102019
Form DPT-3-28062019
Optional Attachment-(1)-10122018
Form DIR-12-10122018_signed
Form ADT-1-08122018_signed
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Copy of written consent given by auditor-06122018
Copy of resolution passed by the company-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(2)-06122018
Copy of the intimation sent by company-06122018
Optional Attachment-(1)-06122018
Form DIR-12-01082018_signed
Declaration by first director-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018