Company Information

CIN
Status
Date of Incorporation
13 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shanti Lal Jain
Shanti Lal Jain
Director
about 13 years ago

Past Directors

Suresh Kurkute
Suresh Kurkute
Additional Director
over 7 years ago
Anil Dayachand Jain
Anil Dayachand Jain
Director
almost 15 years ago
Sharad Parashar
Sharad Parashar
Director
over 15 years ago
Bipin Kumar Bajoria
Bipin Kumar Bajoria
Director
almost 23 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form DPT-3-29082019
Form ADT-1-05032019_signed
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
List of share holders, debenture holders;-30122018
Form DIR-12-20102018_signed
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Interest in other entities;-15092018
Notice of resignation;-15092018
Form AOC-4(XBRL)-30072018_signed
Form MGT-7-26072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072018
Copy of MGT-8-20072018
List of share holders, debenture holders;-20072018
Form AOC-4(XBRL)-20072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072018
Form MGT-7-16072018_signed
Form ADT-3-10072018-signed
Copy of MGT-8-06072018