Company Information

CIN
Status
Date of Incorporation
09 October 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Akshay Saand
Akshay Saand
Director
about 2 years ago
Ganpat Mal Sand
Ganpat Mal Sand
Director
over 18 years ago

Past Directors

Paras Mal Jain
Paras Mal Jain
Managing Director
over 39 years ago
Vinod Jain
Vinod Jain
Director
over 41 years ago

Charges

0
31 August 2007
Hdfc Bank Limited
1 Crore
31 August 2007
Hdfc Bank Limited
0
31 August 2007
Hdfc Bank Limited
0
31 August 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-17092020-signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-29062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form23AC-120216 for the FY ending on-310314.OCT
Form23AC-120216 for the FY ending on-310313.OCT
Form23AC-120216 for the FY ending on-310312.OCT