Company Information

CIN
Status
Date of Incorporation
27 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
325,000
Authorised Capital
500,000

Directors

Virendra Narayanlal Jain
Virendra Narayanlal Jain
Director/Designated Partner
about 16 years ago
Devendrakumar Gangwal
Devendrakumar Gangwal
Director
almost 19 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
almost 29 years ago

Past Directors

Gunjan Devendrakumar Gangwal
Gunjan Devendrakumar Gangwal
Director
about 16 years ago

Documents

Form STK-2-22102021-signed
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
-11022020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed