Company Information

CIN
Status
Date of Incorporation
07 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,100
Authorised Capital
500,000

Directors

Aakanksha Purnandu Jain
Aakanksha Purnandu Jain
Director/Designated Partner
about 5 years ago
Vaibhav Purnandu Jain
Vaibhav Purnandu Jain
Director/Designated Partner
over 8 years ago

Past Directors

Girraj Moolchand Vijayvargiya
Girraj Moolchand Vijayvargiya
Director
over 8 years ago
Anupama Purnandu Jain
Anupama Purnandu Jain
Director
over 31 years ago
Purnandu Shekharmal Jain
Purnandu Shekharmal Jain
Director
over 31 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-03112020_signed
Interest in other entities;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Form DPT-3-28092020-signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-11092019_signed
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form DPT-3-12072019
Form ADT-1-04012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018