Company Information

CIN
Status
Date of Incorporation
12 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,614,500
Authorised Capital
10,000,000

Directors

Sanjay Kishanlal Jainarayan
Sanjay Kishanlal Jainarayan
Beneficial Owner
about 2 years ago
Aditya Sanjay Jainarayan
Aditya Sanjay Jainarayan
Director
over 2 years ago
Alka Sanjay Jainarayan
Alka Sanjay Jainarayan
Director
about 31 years ago

Past Directors

Rajendra Popatlal Shah
Rajendra Popatlal Shah
Director
almost 26 years ago
Yash Mansaram Batra
Yash Mansaram Batra
Director
almost 26 years ago

Documents

Form BEN - 2-07012020_signed
Form MGT-7-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-29122019
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-19012019_signed
Form MGT-7-07012019_signed
Form AOC - 4 CFS-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC - 4 CFS-06042018_signed
Form MGT-7-06042018_signed
Supplementary or Test audit report under section 143-31032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31032018