Company Information

CIN
Status
Date of Incorporation
07 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Subhash Chand Jain
Subhash Chand Jain
Director/Designated Partner
over 2 years ago
Prakash Surana
Prakash Surana
Director/Designated Partner
over 2 years ago
Mitthulal Fojmal Birawat
Mitthulal Fojmal Birawat
Director/Designated Partner
over 2 years ago

Past Directors

Meghraj Hukamichand Jain
Meghraj Hukamichand Jain
Director
over 18 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form ADT-1-26122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Form ADT-1-20122018_signed
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Form ADT-3-18102018-signed
Resignation letter-11102018
Form INC-22-24012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018
Copies of the utility bills as mentioned above (not older than two months)-24012018
Copy of board resolution authorizing giving of notice-24012018
Interest in other entities;-24012018
Form DIR-12-24012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Letter of appointment;-24012018
Optional Attachment-(1)-24012018
Notice of resignation;-24012018
Evidence of cessation;-24012018