Company Information

CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
886,130
Authorised Capital
1,000,000

Directors

Reena Ratnesh Jain
Reena Ratnesh Jain
Director/Designated Partner
over 2 years ago

Past Directors

Ratnesh Chand Jain
Ratnesh Chand Jain
Director
over 15 years ago
Sitaram Sambhaji Bordekar
Sitaram Sambhaji Bordekar
Director
over 15 years ago
Santosh Prabhakar Kitlekar
Santosh Prabhakar Kitlekar
Director
over 15 years ago

Documents

Form DPT-3-22062021-signed
Form MSME FORM I-01102020_signed
Form DIR-12-20032020_signed
Optional Attachment-(1)-20032020
Form DPT-3-11022020-signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-05062019
Form MSME FORM I-15052019_signed
Form INC-22-23032019_signed
Copy of board resolution authorizing giving of notice-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Optional Attachment-(1)-23032019
Form AOC-4-05122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Form PAS-3-23072018_signed
Copy of Board or Shareholders? resolution-23072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072018
Form GNL-2-27052018-signed
Form MGT-14-07052018-signed
Form PAS-3-17042018_signed
Copy of Board or Shareholders? resolution-17042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042018