Company Information

CIN
Status
Date of Incorporation
20 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kalpana Nirmal Jain
Kalpana Nirmal Jain
Director
over 2 years ago
Chandrika Chandrakant Parekh
Chandrika Chandrakant Parekh
Director
over 37 years ago

Past Directors

Nirmal Kumar Gigalal Jain
Nirmal Kumar Gigalal Jain
Director
over 32 years ago

Documents

Form DPT-3-08012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-27062019
Evidence of cessation;-28012019
Form DIR-12-28012019_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form INC-22-17042018_signed
Optional Attachment-(1)-17042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042018
Copies of the utility bills as mentioned above (not older than two months)-17042018
Copy of board resolution authorizing giving of notice-17042018
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed