Company Information

CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Miteshkumar Kanakraj Jain
Miteshkumar Kanakraj Jain
Director/Designated Partner
about 8 years ago
Pramila Navin Jain
Pramila Navin Jain
Director
almost 13 years ago
Shobhagdevi Kanakraj Jain
Shobhagdevi Kanakraj Jain
Director
almost 13 years ago

Past Directors

Navin Kanakraj Jain
Navin Kanakraj Jain
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-26062019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form DIR-12-22112017_signed
Optional Attachment-(1)-20112017
Letter of appointment;-20112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form MGT-7-10102016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
List of share holders, debenture holders;-07102016
Form AOC-4-07102016_signed
Form AOC-4-021115.OCT
Form MGT-7-191015.OCT
Form ADT-1-181015.OCT
FormSchV-210715 for the FY ending on-310313.OCT
FormSchV-210715 for the FY ending on-310314.OCT