Company Information
CIN
Status
Date of Incorporation
30 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
782,700
Authorised Capital
1,000,000
Directors
Uttam Shantilal Bapna
Director
over 2 years ago
over 2 years ago
Bhavana Lalit Jain
Director
over 28 years ago
over 28 years ago
Lalit Jain
Director
over 31 years ago
over 31 years ago
Charges
15 January 1997
Abhyudaya Co-op. Bank Ltd.
25 Lak
15 January 1997
Abhyudaya Co-op. Bank Ltd.
0
15 January 1997
Abhyudaya Co-op. Bank Ltd.
0
Documents
Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of the intimation sent by company-13112020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Form MGT-7-07102020_signed
Form DPT-3-15092020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form ADT-1-15042019_signed
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
List of share holders, debenture holders;-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
