Company Information

CIN
Status
Date of Incorporation
27 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,250,000
Authorised Capital
7,500,000

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
almost 3 years ago
Virendra Jain
Virendra Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Mahesh Kachwal Sharma
Mahesh Kachwal Sharma
Additional Director
over 3 years ago
Bijaykumar Saraf
Bijaykumar Saraf
Additional Director
almost 8 years ago
Raj Kumar Hari Prasad Sarawgi
Raj Kumar Hari Prasad Sarawgi
Additional Director
about 8 years ago
Jeevan Anant Surve
Jeevan Anant Surve
Director
about 10 years ago
Jaikumar Udmiram Jain
Jaikumar Udmiram Jain
Director
over 18 years ago
Alok Jain
Alok Jain
Director
over 20 years ago

Documents

List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DIR-12-25092018_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Form AOC-4-21082018_signed
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Evidence of cessation;-05032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Form DIR-12-05032018_signed
Notice of resignation;-05032018
Interest in other entities;-05032018
Notice of resignation;-01012018
Form DIR-12-01012018_signed
Evidence of cessation;-01012018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Form DIR-12-24102017_signed
Letter of appointment;-24102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form DIR-12-18012017_signed
Evidence of cessation;-18012017