Company Information

CIN
Status
Date of Incorporation
30 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Pankaj Sunder Jain
Pankaj Sunder Jain
Director
over 2 years ago
Soniya Pankaj Jain
Soniya Pankaj Jain
Director
almost 13 years ago
Maulik Girish Sharedalal
Maulik Girish Sharedalal
Director
over 36 years ago

Past Directors

Satinder Kaur Dhillon
Satinder Kaur Dhillon
Director
about 13 years ago
Girish Chinubhai Sharedalal
Girish Chinubhai Sharedalal
Director
about 26 years ago

Documents

Form DPT-3-25112020-signed
Auditor?s certificate-28092020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016