Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
860,000
Authorised Capital
10,000,000

Directors

Dinesh Devichand Jain
Dinesh Devichand Jain
Director/Designated Partner
over 2 years ago
Virag Mahendra Jain
Virag Mahendra Jain
Director/Designated Partner
about 4 years ago

Past Directors

Arpita Akshay Jain
Arpita Akshay Jain
Additional Director
over 8 years ago
Abhishek Lohia
Abhishek Lohia
Director
over 13 years ago
Bajrang Lal Lohia
Bajrang Lal Lohia
Director
over 13 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form DPT-3-03092020-signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-30062019
Form AOC-5-14062019-signed
Copy of board resolution-07062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form DIR-12-30112018_signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed