Company Information

CIN
Status
Date of Incorporation
19 June 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
8,000,000

Directors

Radhika Jain
Radhika Jain
Director/Designated Partner
about 2 years ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 2 years ago
Sarita Jain
Sarita Jain
Director
over 39 years ago
Arun Jain
Arun Jain
Director
over 39 years ago

Documents

Form DPT-3-28122020_signed
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Approval letter of extension of financial year or AGM-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-07122020-signed
Form DPT-3-15042020-signed
Form MGT-14-30032020-signed
Altered articles of association-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form AOC-4-17092019_signed
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Auditor?s certificate-22062019
Form DPT-3-19062019-signed
Auditor?s certificate-17052019
Form INC-22-10102018_signed
Copies of the utility bills as mentioned above (not older than two months)-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Copy of board resolution authorizing giving of notice-10102018
Optional Attachment-(1)-10102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form MGT-14-01102018_signed