Company Information

CIN
Status
Date of Incorporation
16 October 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
380,000
Authorised Capital
500,000

Directors

Vandita Manoj Kumar Jain
Vandita Manoj Kumar Jain
Director/Designated Partner
over 2 years ago
Jaikumar Mahavirprasad Jain
Jaikumar Mahavirprasad Jain
Director
over 2 years ago

Past Directors

Kumud Gupta
Kumud Gupta
Director
almost 36 years ago

Charges

5 Lak
01 December 1981
Bank Of India
1 Lak
10 October 1975
Bank Of India
17 Thousand
26 August 1975
Bank Of India
10 Thousand
19 October 1974
Bank Of India
1 Lak
15 February 1974
Bank Of India
24 Thousand
08 October 1971
Bank Of India
1 Lak
01 December 1981
Bank Of India
0
08 October 1971
Bank Of India
0
15 February 1974
Bank Of India
0
19 October 1974
Bank Of India
0
10 October 1975
Bank Of India
0
26 August 1975
Bank Of India
0
01 December 1981
Bank Of India
0
08 October 1971
Bank Of India
0
15 February 1974
Bank Of India
0
19 October 1974
Bank Of India
0
10 October 1975
Bank Of India
0
26 August 1975
Bank Of India
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Optional Attachment-(1)-23022018
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072016
Directors report as per section 134(3)-08072016
Form AOC-4-08072016_signed
Form MGT-7-08062016