Company Information
CIN
Status
Date of Incorporation
21 June 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,000
Authorised Capital
500,000
Directors
Madhu Ramesh Jain
Director
over 42 years ago
over 42 years ago
Ramesh Bhikamchand Jain
Director
over 42 years ago
over 42 years ago
Charges
15 December 1995
Corporation Bank
4 Lak
30 January 1993
Corporation Bank
90 Thousand
04 March 1991
Corporation Bank
5 Lak
04 March 1991
Corporation Bank
0
15 December 1995
Corporation Bank
0
30 January 1993
Corporation Bank
0
04 March 1991
Corporation Bank
0
15 December 1995
Corporation Bank
0
30 January 1993
Corporation Bank
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-14092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form AOC-4-281215.OCT
Form MGT-7-161215.OCT
