Company Information

CIN
Status
Date of Incorporation
21 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Chittora
Pradeep Chittora
Director
over 2 years ago
Mukesh Jain
Mukesh Jain
Director
about 24 years ago
Ramesh Jain
Ramesh Jain
Individual Promoter
about 24 years ago

Past Directors

Prakesh Chandra Doshi
Prakesh Chandra Doshi
Director
about 24 years ago

Documents

Form MGT-7-29122020_signed
Form ADT-1-25122020_signed
Form DPT-3-25122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Form DPT-3-22092020-signed
Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-23072019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-25102018
Form AOC-4-18122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-05122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016