Company Information

CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Akshay Rakesh Jain
Akshay Rakesh Jain
Additional Director
over 15 years ago
Rakesh Brijlal Jain
Rakesh Brijlal Jain
Additional Director
over 15 years ago

Past Directors

Sanjay Vishambharlal Deora
Sanjay Vishambharlal Deora
Director
over 15 years ago
Dilip Keshav Pagare
Dilip Keshav Pagare
Director
over 15 years ago

Documents

List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Approval letter for extension of AGM;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of the intimation sent by company-13112020
Copy of resolution passed by the company-13112020
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-28112017
List of share holders, debenture holders;-27112017