Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 August 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Asha Rajendrakumar Jain
Asha Rajendrakumar Jain
Director
about 8 years ago
Rajendrakumar Indarchand Jain
Rajendrakumar Indarchand Jain
Director
about 13 years ago

Past Directors

Vijay Rameshwar Agrawal
Vijay Rameshwar Agrawal
Director
about 13 years ago

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Letter of appointment;-06112017
Interest in other entities;-06112017
Form DIR-12-06112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed