Company Information

CIN
Status
Date of Incorporation
07 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,272,500
Authorised Capital
2,600,000

Directors

Anju Jain
Anju Jain
Director
over 2 years ago
Aayush Jain
Aayush Jain
Director
over 2 years ago

Past Directors

Suresh Somchand Shah
Suresh Somchand Shah
Director
about 21 years ago
Ajit Jain
Ajit Jain
Director
almost 22 years ago

Documents

Form AOC-4-23032021_signed
Form DPT-3-07012021_signed
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-14092020-signed
Form INC-22-03122019_signed
Form MGT-7-03122019_signed
Copies of the utility bills as mentioned above (not older than two months)-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Copy of board resolution authorizing giving of notice-02122019
List of share holders, debenture holders;-30112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form MGT-7-25122018_signed