Company Information

CIN
Status
Date of Incorporation
03 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
286,000
Authorised Capital
500,000

Directors

Vimalchand Moolchandji Jain
Vimalchand Moolchandji Jain
Director
about 2 years ago
Anand Kiran Ranawat
Anand Kiran Ranawat
Director/Designated Partner
about 6 years ago

Past Directors

Shrenik Dheerajmal Siroya
Shrenik Dheerajmal Siroya
Director
about 36 years ago

Documents

Evidence of cessation;-13032020
Optional Attachment-(1)-13032020
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Interest in other entities;-20022020
Optional Attachment-(1)-20022020
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016