Company Information

CIN
Status
Date of Incorporation
29 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajkumar Trilokchand Jain
Rajkumar Trilokchand Jain
Director
almost 36 years ago

Past Directors

Bhavana Amit Momaya
Bhavana Amit Momaya
Additional Director
almost 7 years ago
Sagar Himmatlal Bhanushali
Sagar Himmatlal Bhanushali
Additional Director
almost 7 years ago
Saroj Rajkumar Jain
Saroj Rajkumar Jain
Director
over 39 years ago

Charges

6 Lak
01 June 1987
Bank Of India
4 Lak
27 January 1987
Bank Of India
2 Lak
01 June 1987
Bank Of India
0
27 January 1987
Bank Of India
0
01 June 1987
Bank Of India
0
27 January 1987
Bank Of India
0
01 June 1987
Bank Of India
0
27 January 1987
Bank Of India
0
01 June 1987
Bank Of India
0
27 January 1987
Bank Of India
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DIR-12-02112019_signed
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Form ADT-1-23052019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190518
Form MGT-14-17052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190517
Optional Attachment-(1)-30042019
Altered articles of association-30042019
Altered memorandum of association-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Altered memorandum of association-17042019
Altered articles of association-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019