Company Information

CIN
Status
Date of Incorporation
27 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ajay Kailashchand Jain
Ajay Kailashchand Jain
Director/Designated Partner
about 2 years ago
Manoj Sidhakaran Dadhich
Manoj Sidhakaran Dadhich
Director/Designated Partner
over 2 years ago
Deepa Rupesh Bhavsar
Deepa Rupesh Bhavsar
Director/Designated Partner
almost 3 years ago
Anushka Joann Jain
Anushka Joann Jain
Director/Designated Partner
over 3 years ago

Past Directors

Jeevan Chandrabhan Jadhav
Jeevan Chandrabhan Jadhav
Cfo
about 3 years ago
Rohitkumar Mishra
Rohitkumar Mishra
Cfo(kmp)
over 6 years ago
Nikunj Hasmukh Shah
Nikunj Hasmukh Shah
Additional Director
over 10 years ago
Laxmi Satyapal Jain
Laxmi Satyapal Jain
Additional Director
over 10 years ago
Subodh Radhakrishna Agrawal
Subodh Radhakrishna Agrawal
Director
about 17 years ago
Bijaykumar Saraf
Bijaykumar Saraf
Director
almost 23 years ago

Documents

Form MGT-7-04032021_signed
Optional Attachment-(1)-30112020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form DPT-3-10112020-signed
Form MGT-15-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Optional Attachment-(1)-19092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form AOC-4(XBRL)-02112019_signed
Form MGT-15-18102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Declaration by first director-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form DIR-12-29042019_signed
Form MR-1-26042019_signed
Copy of shareholders resolution-26042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26042019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed