Company Information

CIN
Status
Date of Incorporation
30 May 1955
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 November 2020
Paid Up Capital
1,220,000
Authorised Capital
2,500,000

Directors

Shailesh Parasmal Sakaria
Shailesh Parasmal Sakaria
Director
over 9 years ago
Sureshkumar Chandanmal Jain
Sureshkumar Chandanmal Jain
Director
over 9 years ago
Mangilal Nainmal Jain
Mangilal Nainmal Jain
Director
over 9 years ago

Documents

Optional Attachment-(1)-06102023
List of Directors;-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
List of share holders, debenture holders;-06102023
Form MGT-7A-06102023_signed
Form AOC-4-06102023_signed
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form DIR-11-13092022_signed
Acknowledgement received from company-12092022
Proof of dispatch-12092022
Notice of resignation filed with the company-12092022
Form DPT-3-30062022
Form INC-27-18052022-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20220518
Form INC-28-17052022-signed
Copy of Altered Memorandum of Association;-06052022
Declaration of all Directors as per Rule 37(3)(g);-06052022
Copy of special resolution;-06052022
Copy of court order or NCLT or CLB or order by any other competent authority.-06052022
Minutes of the members' meeting-06052022
Form PAS-6-26042022_signed
Form PAS-6-25042022_signed
Optional Attachment-(1)-25042022
Form MGT-14-10022022-signed
Altered articles of association-27012022
Optional Attachment-(4)-27012022