Company Information

CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mamta Roshanlal Jain
Mamta Roshanlal Jain
Director
over 2 years ago
Samyak Roshanlal Jain
Samyak Roshanlal Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Mehboob Vidha Usmanbhai
Mehboob Vidha Usmanbhai
Additional Director
about 10 years ago
Niraj Prafulvadan Chinoy
Niraj Prafulvadan Chinoy
Director
about 15 years ago
Bhavesh Indubhai Desai
Bhavesh Indubhai Desai
Director
about 15 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-01102020_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
Form DIR-12-070316.OCT
Evidence of cessation-070316.PDF
Interest in other entities-070316.PDF