Company Information

CIN
Status
Date of Incorporation
15 March 1937
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

Omprakash Kishanlal Jain
Omprakash Kishanlal Jain
Director/Designated Partner
over 2 years ago
Ritesh Shah
Ritesh Shah
Director/Designated Partner
over 2 years ago
Vikas Jayantilal Shah
Vikas Jayantilal Shah
Director/Designated Partner
about 7 years ago

Charges

1 Crore
14 January 2011
Nkgsb Co-op. Bank Ltd.
1 Crore
14 January 2011
Nkgsb Co-op. Bank Ltd.
0
14 January 2011
Nkgsb Co-op. Bank Ltd.
0
14 January 2011
Nkgsb Co-op. Bank Ltd.
0

Documents

Form MGT-7-22012024_signed
List of share holders, debenture holders;-16012024
Form AOC-4-22112023_signed
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Optional Attachment-(2)-29102023
Optional Attachment-(1)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7-01022023_signed
Optional Attachment-(1)-01022023
Directors report as per section 134(3)-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
List of share holders, debenture holders;-01022023
Form AOC-4-01022023_signed
Form MGT-7-01022023
Form MGT-14-11052022_signed
Altered articles of association-10052022
Altered memorandum of association-10052022
Optional Attachment-(1)-10052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052022
List of share holders, debenture holders;-29012022
Form MGT-7-29012022_signed
Directors report as per section 134(3)-07012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012022
Form AOC-4-07012022_signed
Form ADT-1-16122021_signed
Copy of written consent given by auditor-14122021
Copy of resolution passed by the company-14122021
Copy of the intimation sent by company-14122021
Form DPT-3-19072021_signed