Company Information
CIN
Status
Date of Incorporation
02 March 2005
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
5,000,000
Directors
Surendra Mithalal Jain
Director
almost 21 years ago
almost 21 years ago
Past Directors
Shilpin .
Director
about 14 years ago
about 14 years ago
Rajni Surendra Jain
Additional Director
over 14 years ago
over 14 years ago
Bharat Lalchand Kothari
Director
over 20 years ago
over 20 years ago
Charges
29 March 2019
The Saraswat Co-op. Bank Ltd.
76 Lak
29 March 2019
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
Documents
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-19072019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-23042019
Optional Attachment-(1)-23042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-24122018_signed
Copy of the intimation sent by company-24122018
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-26032018
