Company Information
CIN
Status
Date of Incorporation
20 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Basanti Dinesh Jain
Director
over 26 years ago
over 26 years ago
Past Directors
Dinesh Mangalchand Jain
Managing Director
over 26 years ago
over 26 years ago
Charges
30 September 2013
Capri Global Capital Limited
49 Lak
30 September 2013
Capri Global Capital Limited
0
30 September 2013
Capri Global Capital Limited
0
Documents
Form DIR-12-16012020_signed
Optional Attachment-(1)-13012020
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
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 ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
List of share holders, debenture holders;-25022017
