Company Information

CIN
Status
Date of Incorporation
28 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,022,000
Authorised Capital
12,500,000

Directors

Bharat Kumar Jain
Bharat Kumar Jain
Additional Director
over 2 years ago
Vinay Govind Saraf
Vinay Govind Saraf
Director/Designated Partner
over 19 years ago

Past Directors

Basudeo Jankilal Bajaj
Basudeo Jankilal Bajaj
Director
over 19 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-16072018_signed
Form AOC-4-16072018_signed
Optional Attachment-(1)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
List of share holders, debenture holders;-12072018
Directors report as per section 134(3)-12072018
Form MGT-7-26082017_signed
Form AOC-4-26082017_signed
Directors report as per section 134(3)-19082017
Optional Attachment-(1)-19082017