Company Information
CIN
Status
Date of Incorporation
10 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Radhika Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Pranav Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushant Nilang Desai
Additional Director
about 9 years ago
about 9 years ago
Sarita Jain
Director
almost 19 years ago
almost 19 years ago
Arun Jain
Director
almost 19 years ago
almost 19 years ago
Charges
28 November 2022
Others
0
28 November 2022
Others
0
28 November 2022
Others
0
Documents
Form DPT-3-31072020-signed
Form MGT-14-30032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Altered articles of association-16032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-14122019_signed
Evidence of cessation;-12122019
Notice of resignation;-12122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Interest in other entities;-20062019
Form DIR-12-20062019_signed
Optional Attachment-(1)-20062019
Optional Attachment-(2)-20062019
Optional Attachment-(3)-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Optional Attachment-(4)-20062019
Form DIR-12-17042019_signed
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Evidence of cessation;-12042019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
