Company Information

CIN
Status
Date of Incorporation
26 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,000
Authorised Capital
500,000

Directors

Aakanksha Purnandu Jain
Aakanksha Purnandu Jain
Director/Designated Partner
about 5 years ago
Vaibhav Purnandu Jain
Vaibhav Purnandu Jain
Director/Designated Partner
over 8 years ago
Suresh Kumar Purohit
Suresh Kumar Purohit
Director
about 19 years ago

Past Directors

Girraj Moolchand Vijayvargiya
Girraj Moolchand Vijayvargiya
Director
over 8 years ago
Jogendra Raj Jain
Jogendra Raj Jain
Director
over 18 years ago

Documents

Form MGT-7-31122020_signed
Form DPT-3-29122020
List of share holders, debenture holders;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
Interest in other entities;-03112020
Optional Attachment-(1)-03112020
Form DPT-3-28092020-signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Form ADT-3-09092019_signed
Resignation letter-04092019
Form DPT-3-12072019
Form INC-22-26022019_signed
Copy of board resolution authorizing giving of notice-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Optional Attachment-(2)-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Optional Attachment-(1)-20022019
Form INC-22-11022019_signed