Company Information

CIN
Status
Date of Incorporation
04 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,237,550
Authorised Capital
5,000,000

Directors

Krishna Kanta Roy
Krishna Kanta Roy
Director/Designated Partner
over 2 years ago
Manoj Jain
Manoj Jain
Director/Designated Partner
over 6 years ago
Aman Jain
Aman Jain
Director/Designated Partner
over 10 years ago
Ritu Jain
Ritu Jain
Director/Designated Partner
about 19 years ago
Manish Jain
Manish Jain
Director
about 19 years ago

Past Directors

Vasudha Jain
Vasudha Jain
Director
about 19 years ago

Documents

Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Evidence of cessation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-17102020_signed
Notice of resignation;-17102020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-29032019_signed
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-04102017_signed