Company Information
CIN
Status
Date of Incorporation
17 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,400,000
Authorised Capital
11,000,000
Directors
Dilip Lalchand Jain
Director
almost 3 years ago
almost 3 years ago
Bhanu Dilip Jain
Director
almost 25 years ago
almost 25 years ago
Satish Chhotalal Trivedi
Director
about 26 years ago
about 26 years ago
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form AOC-4-28122018-signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-14-04062018_signed
Form PAS-3-04062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062018
Copy of Board or Shareholders? resolution-04062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Optional Attachment-(1)-04062018
Form SH-7-11052018-signed
Copy of the resolution for alteration of capital;-05052018
Altered memorandum of assciation;-05052018
Form MGT-14-03052018_signed
Altered memorandum of association-03052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
