Company Information
CIN
Status
Date of Incorporation
02 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
143,000
Authorised Capital
7,500,000
Directors
Ashok Devichand Jain
Director
over 2 years ago
over 2 years ago
Pratikkumar Jain
Director
over 12 years ago
over 12 years ago
Satish Devichand Shah
Director
over 12 years ago
over 12 years ago
Rayshi Lakhdir Shah
Director
almost 29 years ago
almost 29 years ago
Charges
22 February 2016
Bank Of Baroda
4 Crore
22 February 2016
Bank Of Baroda
0
22 February 2016
Bank Of Baroda
0
22 February 2016
Bank Of Baroda
0
22 February 2016
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-11052018
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form 23AC-24072017_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-21072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21072017
Form 20B-21072017_signed
Form 23B-21072017_signed
Annual return as per schedule V of the Companies Act,1956-20072017
Copy of the intimation received from the company - 2021.-20072017
Form MGT-7-17072017_signed
Optional Attachment-(1)-14072017
Directors report as per section 134(3)-14072017
List of share holders, debenture holders;-14072017
Form AOC-4-14072017_signed
