Company Information

CIN
Status
Date of Incorporation
28 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,772,500
Authorised Capital
5,000,000

Directors

Nand Kishore Vyas
Nand Kishore Vyas
Director/Designated Partner
over 2 years ago
Vijay Shankar Ganeriwala
Vijay Shankar Ganeriwala
Director/Designated Partner
over 2 years ago
Manish Jain
Manish Jain
Director/Designated Partner
over 6 years ago
Aman Jain
Aman Jain
Director/Designated Partner
over 10 years ago

Past Directors

Ritu Jain
Ritu Jain
Director
about 19 years ago
Vasudha Jain
Vasudha Jain
Director
about 19 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-29032019_signed
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
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
Form AOC-4-27102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form AOC-4-281115.OCT