Company Information

CIN
Status
Date of Incorporation
27 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
485,000
Authorised Capital
500,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
about 4 years ago
Sanjib Kumar Jena
Sanjib Kumar Jena
Director/Designated Partner
over 7 years ago

Past Directors

Abhishek Shrishrimal
Abhishek Shrishrimal
Director
over 7 years ago
Akhilesh Mehta
Akhilesh Mehta
Director
over 10 years ago
Mukeshkumar Jain
Mukeshkumar Jain
Director
about 19 years ago
Nirmal Babulal Jain
Nirmal Babulal Jain
Director
about 19 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
Form ADT-3-20082019_signed
Resignation letter-20082019
Form DPT-3-18072019
Form MGT-7-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form AOC-4(XBRL)-29122018_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form INC-22-30092018_signed
Evidence of cessation;-20082018
Form DIR-12-20082018_signed
Notice of resignation;-20082018
Copy of board resolution authorizing giving of notice-18082018
Copies of the utility bills as mentioned above (not older than two months)-18082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18082018