Company Information

CIN
Status
Date of Incorporation
21 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,575,000
Authorised Capital
2,500,000

Directors

Veenu Jain
Veenu Jain
Director/Designated Partner
over 2 years ago
Arjun Rai Jain
Arjun Rai Jain
Director/Designated Partner
almost 3 years ago
Viren Rai Jain
Viren Rai Jain
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-09112020-signed
Form ADT-1-03112020_signed
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form DPT-3-21082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-05072019
Auditor?s certificate-05072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-24072017
Directors report as per section 134(3)-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Form AOC-4-24072017_signed
Form MGT-7-24072017_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170511