Company Information

CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Kanta Suresh Jain
Kanta Suresh Jain
Director
over 2 years ago
Dave Balkrishan Mahendra
Dave Balkrishan Mahendra
Director/Designated Partner
over 5 years ago
Raj Nathmal Bhandari
Raj Nathmal Bhandari
Director
over 20 years ago
Sureshkumar Jain
Sureshkumar Jain
Director
over 20 years ago

Documents

Form DPT-3-10112020-signed
Form DIR-12-02102020_signed
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-070116.OCT
Form AOC-4-131215.OCT
Copy Of Financial Statements as per section 134-081215.PDF
Form ADT-1-161015.OCT
Form MGT-14-260915.OCT
Copy of resolution-260915.PDF
Form MGT-14-210715.OCT