Company Information

CIN
Status
Date of Incorporation
15 May 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,200
Authorised Capital
500,000

Directors

Poonam Chandrakant Khaire
Poonam Chandrakant Khaire
Director/Designated Partner
over 2 years ago
Rishabh Ramesh Jain
Rishabh Ramesh Jain
Director
about 23 years ago

Past Directors

Ashesh Ramesh Jain
Ashesh Ramesh Jain
Additional Director
over 13 years ago
Madhu Ramesh Jain
Madhu Ramesh Jain
Director
about 23 years ago
Ishwarchand Pratapchand Modi
Ishwarchand Pratapchand Modi
Director
about 23 years ago

Charges

05 December 2022
Sidbi
0
05 December 2022
Sidbi
0

Documents

Form DPT-3-03122020_signed
Form DPT-3-11092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form DIR-12-16072016_signed
Evidence of cessation;-16072016