Company Information

CIN
Status
Date of Incorporation
02 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Ranjan Suresh Doshi
Ranjan Suresh Doshi
Director
over 2 years ago
Shobha Dineshkumar Jain
Shobha Dineshkumar Jain
Director
over 20 years ago
Usha Kishore Jain
Usha Kishore Jain
Director
over 20 years ago
Dineshkumar Pukhraj Jain
Dineshkumar Pukhraj Jain
Director
almost 22 years ago
Kishore Pukhraj Jain
Kishore Pukhraj Jain
Director
almost 22 years ago
Suresh Pukhraj Doshi
Suresh Pukhraj Doshi
Director
almost 22 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-13022021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-04072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form ADT-1-08112016_signed
Copy of resolution passed by the company-08112016
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016
Form AOC-4-15042016_signed
List of share holders, debenture holders;-02042016
Form MGT-7-02042016_signed
Form23AC-160316 for the FY ending on-310314.OCT
FormSchV-160316 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF