Company Information

CIN
Status
Date of Incorporation
25 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shirish Shantilal Jain
Shirish Shantilal Jain
Director/Designated Partner
over 2 years ago
Khurshid Lal Mohammad Bara
Khurshid Lal Mohammad Bara
Director/Designated Partner
over 2 years ago
Gulab Vishandas Gidwani
Gulab Vishandas Gidwani
Director/Designated Partner
about 10 years ago

Past Directors

Shantilal Javerchand Jain
Shantilal Javerchand Jain
Director
about 12 years ago
Daaman Kukreja
Daaman Kukreja
Director
about 14 years ago
Ramesh Lal Kukreja
Ramesh Lal Kukreja
Director
over 24 years ago

Documents

Form DPT-3-13102020-signed
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
List of share holders, debenture holders;-13022020
Notice of resignation;-18092019
Optional Attachment-(1)-18092019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Form DIR-12-03052019_signed
Notice of resignation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Evidence of cessation;-02052019
Optional Attachment-(3)-02052019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form MGT-14-06042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Form MGT-14-03042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018