Company Information

CIN
Status
Date of Incorporation
09 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
615,000
Authorised Capital
1,000,000

Directors

Dhaval Rajeshkumar Shah
Dhaval Rajeshkumar Shah
Additional Director
almost 3 years ago
Mahadev Sakharam Bhalekar
Mahadev Sakharam Bhalekar
Director
almost 15 years ago

Past Directors

Amol Sukhdev Mandlik
Amol Sukhdev Mandlik
Director
almost 14 years ago
Atulkumar Gutamchand Jain
Atulkumar Gutamchand Jain
Director
over 15 years ago
Hukmichand Harakchand Jain
Hukmichand Harakchand Jain
Director
over 32 years ago
Gulab Hukmichand Jain
Gulab Hukmichand Jain
Director
over 36 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Letter of appointment;-07082017
Notice of resignation;-07082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082017
Form DIR-12-07082017_signed
Evidence of cessation;-07082017
Interest in other entities;-07082017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
Form AOC-4-07112016_signed