Company Information
CIN
Status
Date of Incorporation
29 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Amritlal Gangaram Jain
Whole Time Director
almost 28 years ago
almost 28 years ago
Ambalal Ummedmal Jain
Whole Time Director
almost 38 years ago
almost 38 years ago
Charges
29 April 1997
State Bank Of India
12 Lak
29 April 1997
State Bank Of India
0
29 April 1997
State Bank Of India
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-02072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Optional Attachment-(1)-01102018
Form ADT-3-21092018-signed
Resignation letter-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-201115.OCT
Form AOC-4-141115.OCT
