Company Information

CIN
Status
Date of Incorporation
15 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Premchand Gyanchand Bothra
Premchand Gyanchand Bothra
Director
over 27 years ago
Hemchand Gyanchandji Jain
Hemchand Gyanchandji Jain
Director
over 28 years ago
Rameshchandra Ramchandra Golechha
Rameshchandra Ramchandra Golechha
Director
over 28 years ago

Past Directors

Gyanchand Jain
Gyanchand Jain
Director
over 28 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form AOC-4-25122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-08122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
List of share holders, debenture holders;-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed