Company Information

CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nilesh Jabarmal Jain
Nilesh Jabarmal Jain
Director
about 19 years ago
Rakesh Jabarmal Jain
Rakesh Jabarmal Jain
Director
about 19 years ago

Charges

4 Crore
15 February 2010
Yes Bank Limited
4 Crore
15 February 2010
Yes Bank Limited
0
15 February 2010
Yes Bank Limited
0
15 February 2010
Yes Bank Limited
0

Documents

Form DPT-3-13102020-signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Optional Attachment-(1)-26102017
Optional Attachment-(2)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Copy of the resolution for alteration of capital;-14102016
Form AOC-4-14102016_signed
Form AOC-4-14102016