Company Information

CIN
Status
Date of Incorporation
21 May 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
956,200
Authorised Capital
2,500,000

Directors

Reeta Jain Surendra Kumar
Reeta Jain Surendra Kumar
Director/Designated Partner
over 6 years ago
Monil Brijlal Jain
Monil Brijlal Jain
Director/Designated Partner
over 6 years ago
Madhu Brijlal Jain
Madhu Brijlal Jain
Director/Designated Partner
over 6 years ago

Past Directors

Upma Ravindra Goyal
Upma Ravindra Goyal
Director
over 6 years ago
Ravinder Rajender Goyal
Ravinder Rajender Goyal
Director
over 6 years ago
Pushpa Rajender Goyal
Pushpa Rajender Goyal
Director
over 11 years ago
Rajendra Prasad Harbilas Rai Goyal
Rajendra Prasad Harbilas Rai Goyal
Director
over 38 years ago

Documents

List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Notice of resignation;-10092019
Form DIR-12-10092019_signed
Evidence of cessation;-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Optional Attachment-(1)-17072019
Form DIR-12-17072019_signed
Form DPT-3-28062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
-10062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed