Company Information

CIN
Status
Date of Incorporation
03 December 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,000
Authorised Capital
500,000

Directors

Paulomi Bakul Jain
Paulomi Bakul Jain
Director/Designated Partner
almost 39 years ago
Bakul Premchand Jain
Bakul Premchand Jain
Director/Designated Partner
almost 43 years ago

Documents

Form DPT-3-12092020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Optional Attachment-(1)-17112019
Form AOC-4-17112019_signed
Form DPT-3-26072019
Form MGT-14-18042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190418
Altered articles of association-14042019
Altered memorandum of association-14042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042019
Optional Attachment-(1)-14042019
Form ADT-3-05042019_signed
Resignation letter-05042019
Form ADT-1-18012019_signed
Copy of resolution passed by the company-14012019
Copy of written consent given by auditor-14012019
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-03072018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Optional Attachment-(3)-29062018