Company Information

CIN
Status
Date of Incorporation
04 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,254,250
Authorised Capital
5,000,000

Directors

Nand Kishore Vyas
Nand Kishore Vyas
Director/Designated Partner
over 2 years ago
Vijay Shankar Ganeriwala
Vijay Shankar Ganeriwala
Director/Designated Partner
over 2 years ago
Manish Jain
Manish Jain
Director/Designated Partner
over 6 years ago
Aman Jain
Aman Jain
Director/Designated Partner
over 10 years ago

Past Directors

Ritu Jain
Ritu Jain
Director
over 40 years ago
Vasudha Jain
Vasudha Jain
Director
over 40 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form BEN - 2-21082019_signed
Declaration under section 90-16082019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Form MGT-7-10012019_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)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form MGT-7-301215.OCT
Declaration of the appointee Director- in Form DIR-2-200515.PDF