Company Information

CIN
Status
Date of Incorporation
01 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavini Ashok Jain
Bhavini Ashok Jain
Director/Designated Partner
over 18 years ago
Ashokkumar Premchand Jain
Ashokkumar Premchand Jain
Director
over 18 years ago
Shakuntala Ashokkumar Jain
Shakuntala Ashokkumar Jain
Director
almost 20 years ago
Shaily Ashok Jain
Shaily Ashok Jain
Director
almost 20 years ago

Past Directors

Sanjaykumar Manakraj Lodha
Sanjaykumar Manakraj Lodha
Director
almost 20 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Form DPT-3-30062019
Form INC-22-04062019_signed
Optional Attachment-(1)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-01062017
List of share holders, debenture holders;-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Form MGT-7-01062017_signed
Form AOC-4-01062017_signed
Form AOC-4-25052017_signed