Company Information

CIN
Status
Date of Incorporation
27 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hansa Kalyanmal Jain
Hansa Kalyanmal Jain
Director/Designated Partner
about 9 years ago
Kalyanmal Champalal Jain
Kalyanmal Champalal Jain
Director/Designated Partner
about 9 years ago
Chetna Sanjay Minda
Chetna Sanjay Minda
Director
over 24 years ago
Sanjaykumar Nathmal Minda
Sanjaykumar Nathmal Minda
Director
over 24 years ago

Documents

List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Proof of dispatch-18042018
Form DIR-11-18042018_signed
Acknowledgement received from company-18042018
Notice of resignation filed with the company-18042018
Notice of resignation filed with the company-16042018
Acknowledgement received from company-16042018
Form DIR-11-16042018_signed
Form DIR-12-16042018_signed
Proof of dispatch-16042018
Optional Attachment-(1)-10042018
Evidence of cessation;-10042018
Notice of resignation;-10042018
Directors report as per section 134(3)-22122017