Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,350,000
Authorised Capital
20,000,000

Directors

Smiti Balchand Jain
Smiti Balchand Jain
Director/Designated Partner
over 2 years ago
Balchand Harakchand Jain
Balchand Harakchand Jain
Director/Designated Partner
almost 3 years ago
Hitesh Murji Gada
Hitesh Murji Gada
Director
over 24 years ago

Past Directors

Ravindra Ratanpal Raghunath
Ravindra Ratanpal Raghunath
Director
almost 10 years ago
Manish Manakchand Kanthed
Manish Manakchand Kanthed
Director
about 15 years ago

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-31072019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form 20B-05072018_signed
Form 23AC-05072018_signed
Form MGT-7-05072018_signed
Form AOC-4-02072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-04012018_signed