Company Information
CIN
Status
Date of Incorporation
25 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Prakash Surajmal Jain
Director
about 2 years ago
about 2 years ago
Vedant Prakash Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Kalyani Prakash Jain
Director
about 24 years ago
about 24 years ago
Documents
Form DPT-3-17092020-signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191009
Form MGT-14-16092019-signed
Altered memorandum of association-13092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(3)-13092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019
Altered memorandum of association-11092019
Form INC-22-19082019_signed
Copies of the utility bills as mentioned above (not older than two months)-17082019
Copy of board resolution authorizing giving of notice-17082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019
Form DPT-3-03072019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-7-28102017_signed
