Company Information

CIN
Status
Date of Incorporation
28 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
174,900
Authorised Capital
1,000,000

Directors

Gaurav Mathrawala
Gaurav Mathrawala
Director/Designated Partner
about 2 years ago
Smita Pranav Kothari
Smita Pranav Kothari
Director
over 17 years ago
Siddharth Shantilal Jain
Siddharth Shantilal Jain
Director
over 17 years ago
Bhavridevi Shantilal Jain
Bhavridevi Shantilal Jain
Director
over 41 years ago
Shantilal Misrimal Jain
Shantilal Misrimal Jain
Director
over 41 years ago

Past Directors

Bipin Hirjibhai Mathrawala
Bipin Hirjibhai Mathrawala
Additional Director
over 13 years ago

Documents

Form DPT-3-26112020_signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter of extension of financial year or AGM-26112020
Approval letter for extension of AGM;-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-17062019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed