Company Information

CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
900,000

Directors

Savita Amit Singh
Savita Amit Singh
Director/Designated Partner
over 3 years ago
Amit Kumar Shobhnarayan Singh
Amit Kumar Shobhnarayan Singh
Director/Designated Partner
over 3 years ago

Past Directors

Roshan Subhash Jain
Roshan Subhash Jain
Director
about 7 years ago
Ronakk Subhash Jain
Ronakk Subhash Jain
Director
over 12 years ago
Sangita Subhash Jain
Sangita Subhash Jain
Director
over 12 years ago
Subhash Kanhaiyalal Jain
Subhash Kanhaiyalal Jain
Director
over 12 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-31072019
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copy of board resolution authorizing giving of notice-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Declaration by first director-26032019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Interest in other entities;-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-27012018_signed
Form MGT-7-25012018_signed
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170817
Form MGT-14-10082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082017
Altered memorandum of association-08082017