Company Information

CIN
Status
Date of Incorporation
15 February 1989
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Nitin Kumar Jhota
Nitin Kumar Jhota
Director
over 19 years ago

Past Directors

Fatha Singh Dhulawat
Fatha Singh Dhulawat
Additional Director
about 8 years ago
Navin Kumar Jain
Navin Kumar Jain
Additional Director
about 14 years ago
Suresh Jain
Suresh Jain
Director
almost 30 years ago

Documents

Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-20042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
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 DIR-12-20122017_signed
Letter of appointment;-20122017
Evidence of cessation;-20122017
Form DIR-11-20122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Acknowledgement received from company-20122017
Notice of resignation filed with the company-20122017
Notice of resignation;-20122017
Optional Attachment-(3)-20122017
Optional Attachment-(1)-20122017
Optional Attachment-(2)-20122017
Proof of dispatch-20122017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016