Company Information

CIN
Status
Date of Incorporation
26 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
103,000
Authorised Capital
200,000

Directors

Meenal Baid Jain
Meenal Baid Jain
Director/Designated Partner
over 2 years ago
Balkrishan Pradhan
Balkrishan Pradhan
Director/Designated Partner
over 10 years ago

Past Directors

Manish Umashankar Mourya
Manish Umashankar Mourya
Additional Director
over 10 years ago
Parag Gunvantrai Shah
Parag Gunvantrai Shah
Additional Director
over 10 years ago
Arvind Amritlal Goyal
Arvind Amritlal Goyal
Director
about 14 years ago
Ratnesh Chand Jain
Ratnesh Chand Jain
Director
about 14 years ago
Rajesh Mewalal Jain
Rajesh Mewalal Jain
Director
over 14 years ago
Sitaram Sambhaji Bordekar
Sitaram Sambhaji Bordekar
Director
over 14 years ago

Documents

Form STK-2-17082021-signed
-19042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Notice of resignation;-20092018
Evidence of cessation;-20092018
Optional Attachment-(1)-20092018
Form DIR-12-20092018_signed
Form MGT-7-28072018_signed
Form AOC-4-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
List of share holders, debenture holders;-25072018
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Letter of appointment;-30102017
Interest in other entities;-30102017
Form DIR-12-30102017_signed
Form DIR-11-25032017_signed
Acknowledgement received from company-24032017
Proof of dispatch-24032017