Company Information

CIN
Status
Date of Incorporation
23 February 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rachit Rakesh Jain
Rachit Rakesh Jain
Director/Designated Partner
about 2 years ago
Lav Sunil Bajaj
Lav Sunil Bajaj
Director/Designated Partner
over 2 years ago
Kush Bajaj
Kush Bajaj
Director/Designated Partner
over 19 years ago
Ashok Sheodanmal Mokha
Ashok Sheodanmal Mokha
Director/Designated Partner
over 38 years ago

Past Directors

Subhashchandra Amrut Chaudhari
Subhashchandra Amrut Chaudhari
Director
over 38 years ago

Charges

5 Lak
14 June 1999
Bank Of Maharashtra
5 Lak
14 June 1999
Bank Of Maharashtra
0
14 June 1999
Bank Of Maharashtra
0

Documents

Form PAS-6-05032021_signed
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form PAS-6-15102020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed