Company Information

CIN
Status
Date of Incorporation
07 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kumkum Shah
Kumkum Shah
Director
over 13 years ago
Hanuman Jain Misrimal
Hanuman Jain Misrimal
Director
about 32 years ago

Past Directors

Bhaskar Prasad Sah
Bhaskar Prasad Sah
Director
over 13 years ago
Tapan Hanuman Jain
Tapan Hanuman Jain
Director
almost 23 years ago
Latha Hanuman Jain
Latha Hanuman Jain
Director
over 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form DPT-3-27062019
Form DPT-3-10062019-signed
Auditor?s certificate-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
List of share holders, debenture holders;-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Form AOC-4-12082017_signed
Form MGT-7-12082017_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form ADT-1-30052016_signed
Copy of resolution passed by the company-28052016
Copy of the intimation sent by company-28052016
Copy of written consent given by auditor-28052016
Form MGT-7-150216.OCT
Form AOC-4-070216.OCT
Form ADT-1-290116.OCT
Form23AC-110814 for the FY ending on-310314.OCT
FormSchV-110814 for the FY ending on-310314.OCT
Form GNL.2-060814.PDF
Optional Attachment 1-060814.PDF