Company Information

CIN
Status
Date of Incorporation
28 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,778,900
Authorised Capital
10,000,000

Directors

Shantilal Mohanlal Jain
Shantilal Mohanlal Jain
Director/Designated Partner
over 9 years ago
Deepak Ramniranjan Sharma
Deepak Ramniranjan Sharma
Director/Designated Partner
almost 11 years ago
Umesh Ramniranjan Sharma
Umesh Ramniranjan Sharma
Director/Designated Partner
almost 24 years ago

Past Directors

Vivek Lata
Vivek Lata
Director
over 15 years ago
Ashok Kumar Bhalawat
Ashok Kumar Bhalawat
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-11102019
Form AOC-4-10102019_signed
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form AOC-4-06082018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(1)-27102016
Form AOC-4-27102016_signed
Form ADT-1-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Copy of written consent given by auditor-26102016
Form MGT-14-06102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102016
Form GNL-2-20052016-signed