Company Information
CIN
Status
Date of Incorporation
11 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,070,000
Authorised Capital
10,000,000
Directors
Prakash Khubchand Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayshree Prakash Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
26 July 2006
Punjab National Bank
50 Lak
26 July 2006
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-21112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form23AC-140316 for the FY ending on-310314-Revised-1.OCT
FormSchV-020316 for the FY ending on-310314-Revised-1.OCT
Form66-200216 for the FY ending on-310314.OCT
Form MGT-7-131115.OCT
Form AOC-4-111115.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-131014.PDF
