Company Information

CIN
Status
Date of Incorporation
12 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Guman Mal Dhoked
Guman Mal Dhoked
Director/Designated Partner
over 2 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
over 32 years ago
Surendra Bhanwarlal Mehta
Surendra Bhanwarlal Mehta
Director/Designated Partner
almost 36 years ago
Dilip Kumar Jain
Dilip Kumar Jain
Director/Designated Partner
almost 36 years ago

Past Directors

Paras Mal Jain
Paras Mal Jain
Director
almost 36 years ago

Charges

0
09 April 2001
Oriental Bank Of Commerce
2 Crore
09 April 2001
Oriental Bank Of Commerce
2 Crore
09 April 2001
Oriental Bank Of Commerce
0
09 April 2001
Oriental Bank Of Commerce
0
09 April 2001
Oriental Bank Of Commerce
0
09 April 2001
Oriental Bank Of Commerce
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-07102019_signed
Declaration under section 90-07102019
Optional Attachment-(1)-07102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Evidence of cessation;-09092017
Form DIR-12-09092017
Form MGT-7-15112016_signed