Company Information

CIN
Status
Date of Incorporation
11 October 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Past Directors

Bhavna Bhansali
Bhavna Bhansali
Whole Time Director
over 10 years ago
Mithalal Javerchand Jain
Mithalal Javerchand Jain
Managing Director
about 31 years ago
Manju Mithalal Jain
Manju Mithalal Jain
Director
about 31 years ago

Charges

0
16 December 2000
Dena Bank
50 Lak
16 December 2000
Dena Bank
0
16 December 2000
Dena Bank
0

Documents

Form DPT-3-01072019
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Details of other Entity(s)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-29092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Details of other Entity(s)-29092016
Form AOC-4-29092016_signed
Form AOC-4-051115.OCT
Form ADT-1-291015.OCT
Details of salient features and justification per section 188-1--281015.PDF
Directors- report as per section 134-3--281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Details of other entity-s--281015.PDF
Form MGT-7-171015.OCT
Copy of resolution-051015.PDF