Company Information

CIN
Status
Date of Incorporation
05 March 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinod Jain
Vinod Jain
Director
almost 25 years ago
Shilpa Satish Jain
Shilpa Satish Jain
Director
almost 25 years ago

Past Directors

Suresh Satyanarayan Ganeriwal
Suresh Satyanarayan Ganeriwal
Director
almost 50 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Form AOC-4-12112022
Directors report as per section 134(3)-14102021
List of Directors;-14102021
List of share holders, debenture holders;-14102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102021
Form AOC-4-14102021_signed
Form MGT-7A-14102021_signed
Form AOC-4-10052021_signed
Form MGT-7-10052021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052021
List of share holders, debenture holders;-04052021
Directors report as per section 134(3)-04052021
Form MGT-7-02032020_signed
List of share holders, debenture holders;-29022020
Form AOC-4-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Optional Attachment-(1)-22012019
Notice of resignation filed with the company-22012019
Form DIR-12-22012019_signed
Form DIR-11-22012019_signed
Evidence of cessation;-22012019
Acknowledgement received from company-22012019
Proof of dispatch-22012019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed