Company Information

CIN
Status
Date of Incorporation
02 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 May 2022
Paid Up Capital
6,625,200
Authorised Capital
10,000,000

Directors

Madhusudan Jain
Madhusudan Jain
Director/Designated Partner
over 2 years ago
Arvind Kumar Goyal
Arvind Kumar Goyal
Director/Designated Partner
over 18 years ago

Past Directors

Vimala Kakrecha
Vimala Kakrecha
Additional Director
over 6 years ago
Vinay Kakrecha
Vinay Kakrecha
Director
over 26 years ago

Documents

Form MGT-7-20112020_signed
List of share holders, debenture holders;-18112020
Form DIR-12-29102020_signed
Form AOC-4-28102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-14-25092020_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Notice of resignation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of the intimation sent by company-09102017