Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Namita Naresh Jain
Namita Naresh Jain
Director/Designated Partner
about 2 years ago
Anuj Jagdish Jain
Anuj Jagdish Jain
Director/Designated Partner
over 10 years ago

Past Directors

Manisha Narayan Amarapurkar
Manisha Narayan Amarapurkar
Director
about 12 years ago
Promila Sahil Chadha
Promila Sahil Chadha
Director
about 12 years ago

Charges

0
29 September 2017
Shapoorji Pallonji Finance Private Limit Ed
10 Crore
29 September 2017
Others
0
29 September 2017
Others
0
29 September 2017
Others
0

Documents

Form ADT-1-03092020_signed
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form INC-22-11022020_signed
Copies of the utility bills as mentioned above (not older than two months)-11022020
Copy of board resolution authorizing giving of notice-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Form CHG-4-05122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
Form ADT-3-17112019_signed
Resignation letter-16112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-11092018_signed
Optional Attachment-(1)-11092018
Copy of board resolution authorizing giving of notice-11092018
Copies of the utility bills as mentioned above (not older than two months)-11092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018