Company Information

CIN
Status
Date of Incorporation
12 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,180,000
Authorised Capital
4,500,000

Directors

Sadashiv .
Sadashiv .
Director
about 10 years ago

Past Directors

Nemichand Lalchand Jain
Nemichand Lalchand Jain
Additional Director
over 4 years ago
Jitendra Shah
Jitendra Shah
Additional Director
over 10 years ago
Dharamchand Mangalchand Golecha
Dharamchand Mangalchand Golecha
Director
over 13 years ago
Laxman Jaisingh Rajpurohit
Laxman Jaisingh Rajpurohit
Director
over 16 years ago
Rajesh Nemichand Jain
Rajesh Nemichand Jain
Director
almost 25 years ago

Charges

10 Lak
29 November 2003
State Bank Of Bikaner & Jaipur
5 Lak
08 February 2003
Manndvi Co-op. Bank Ltd
5 Lak
29 November 2003
State Bank Of Bikaner & Jaipur
0
08 February 2003
Manndvi Co-op. Bank Ltd
0
29 November 2003
State Bank Of Bikaner & Jaipur
0
08 February 2003
Manndvi Co-op. Bank Ltd
0
29 November 2003
State Bank Of Bikaner & Jaipur
0
08 February 2003
Manndvi Co-op. Bank Ltd
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Form DPT-3-08072019
Form ADT-1-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Copy of resolution passed by the company-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form e-CODS-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 66-29032018_signed
Form 23AC-29032018_signed
Form 20B-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form DIR-12-28032018_signed
Form 23AC-28032018_signed
Form 20B-28032018_signed