Company Information

CIN
Status
Date of Incorporation
03 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
349,500
Authorised Capital
1,000,000

Directors

Nidhi Jain
Nidhi Jain
Director
almost 8 years ago
Gajendra Jain
Gajendra Jain
Director
almost 21 years ago

Past Directors

Shailesh Jain
Shailesh Jain
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Form ADT-3-30112020_signed
Resignation letter-30112020
Shareholders-MGT_7_R02780419_ROOPVIMAL_20191012162401.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Shareholders-MGT_7_H21964168_ROOPVIMAL_20181017191017.xlsm
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form DIR-12-24012018_signed
Evidence of cessation;-23012018
Optional Attachment-(1)-23012018