Company Information
CIN
Status
Date of Incorporation
28 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,090,000
Authorised Capital
5,000,000
Directors
Alpana Arun Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Lalchand Daswani
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sunil Laxmilal Jain
Director
about 11 years ago
about 11 years ago
Percy Neville Bengali
Additional Director
about 12 years ago
about 12 years ago
Arunkumar Jain
Director
almost 32 years ago
almost 32 years ago
Charges
03 December 2013
Punjab & Sind Bank
3 Crore
03 December 2013
Punjab & Sind Bank
0
03 December 2013
Punjab & Sind Bank
0
Documents
Form DPT-3-17112020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12102019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form DIR-12-070815.OCT
Evidence of cessation-060815.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
