Company Information

CIN
Status
Date of Incorporation
23 February 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Nitish Jain
Nitish Jain
Director/Designated Partner
over 2 years ago
Bharati Jain
Bharati Jain
Director/Designated Partner
over 2 years ago

Past Directors

Alwyn Leo Dsouza
Alwyn Leo Dsouza
Additional Director
over 3 years ago
Neera Jain
Neera Jain
Director
almost 44 years ago

Documents

List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Notice of resignation;-11072019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Optional Attachment-(3)-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed