Company Information

CIN
Status
Date of Incorporation
25 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kishore Bhurmal Jain
Kishore Bhurmal Jain
Director/Designated Partner
about 2 years ago
Kusum Tibarewala
Kusum Tibarewala
Director
over 2 years ago
Shekhar Rajnikant Shah
Shekhar Rajnikant Shah
Director
over 2 years ago
Rajesh Kumar Tibarewala
Rajesh Kumar Tibarewala
Director
over 36 years ago
Mohanlal Bhurmalji Jain
Mohanlal Bhurmalji Jain
Director
over 36 years ago
Niyogi Rasiklal Shah
Niyogi Rasiklal Shah
Director
about 39 years ago

Documents

Form STK-2-12032021-signed
Form MGT-14-16022019_signed
-16022019
Optional Attachment-(1)-16022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
List of share holders, debenture holders;-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017
Form MGT-7-16012017_signed
Form AOC-4-16012017_signed
Form ADT-1-24112016_signed
Copy of resolution passed by the company-23112016
Optional Attachment-(1)-23112016
Copy of the intimation sent by company-23112016
Copy of written consent given by auditor-23112016