Company Information

CIN
Status
Date of Incorporation
11 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ramanlal Jain
Ramanlal Jain
Director/Designated Partner
over 2 years ago
Rajeev Ramanlal Jain
Rajeev Ramanlal Jain
Director/Designated Partner
over 2 years ago
Rajesh Khubilal Rathod
Rajesh Khubilal Rathod
Director
about 31 years ago
Vimalchand Jugraj Rathod
Vimalchand Jugraj Rathod
Director
about 31 years ago

Charges

0
11 March 1994
Dena Bank
32 Lak
11 March 1994
Dena Bank
0
11 March 1994
Dena Bank
0
11 March 1994
Dena Bank
0

Documents

Form DPT-3-12112020-signed
Letter of the charge holder stating that the amount has been satisfied-23122019
Form CHG-4-24122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-15042019_signed
Form ADT-3-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Resignation letter-13042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Evidence of cessation;-31052018
Notice of resignation;-31052018