Company Information

CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
almost 21 years ago
Chetna Sanjay Minda
Chetna Sanjay Minda
Director
almost 21 years ago
Sanjaykumar Nathmal Minda
Sanjaykumar Nathmal Minda
Director
almost 21 years ago

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form PAS-6-04102020_signed
Form PAS-6-03102020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(3)-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Copy of resolution passed by the company-22052019
Form GNL-2-18052019-signed
Optional Attachment-(1)-30042019
Form INC-22-07012019_signed
Optional Attachment-(1)-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of board resolution authorizing giving of notice-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019