Company Information

CIN
Status
Date of Incorporation
22 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Gaurav Satyapal Jain
Gaurav Satyapal Jain
Director/Designated Partner
over 2 years ago
Satyapal Jain
Satyapal Jain
Director/Designated Partner
over 2 years ago
Sampat Bhudeka
Sampat Bhudeka
Director/Designated Partner
almost 3 years ago
Virendra Jain
Virendra Jain
Director/Designated Partner
almost 4 years ago

Past Directors

Subodh Radhakrishna Agrawal
Subodh Radhakrishna Agrawal
Director
about 17 years ago

Documents

Form DPT-3-28102020-signed
Optional Attachment-(1)-09092020
Form DPT-3-25042020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-24062019
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Form PAS-3-16042018_signed
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.-16042018
Copy of Board or Shareholders? resolution-16042018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Copy of written consent given by auditor-05102016