Company Information

CIN
Status
Date of Incorporation
26 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Babulal Hukmichand Jain
Babulal Hukmichand Jain
Director
over 22 years ago
Pravinchand Indermal Hirani
Pravinchand Indermal Hirani
Director
over 22 years ago
Kishorkumar Chhogmalji Jain
Kishorkumar Chhogmalji Jain
Director/Designated Partner
over 22 years ago

Past Directors

Nasirali Asgarali Madraswala
Nasirali Asgarali Madraswala
Director
almost 17 years ago

Documents

Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-27062019
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
Form AOC-4-23112016_signed
Directors report as per section 134(3)-21112016
Optional Attachment-(1)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Form ADT-1-07112016_signed
Copy of resolution passed by the company-07112016
Copy of the intimation sent by company-07112016
Copy of written consent given by auditor-07112016
Optional Attachment-(1)-07112016
Form ADT-1-170216.OCT
Resignation Letter-110116.PDF
Form ADT-3-110116.PDF