Company Information

CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Vineet Jain
Vineet Jain
Director/Designated Partner
almost 3 years ago
Rishabh Hiten Mahimtura
Rishabh Hiten Mahimtura
Director/Designated Partner
over 3 years ago
Dhruva Mahimtura Sailesh
Dhruva Mahimtura Sailesh
Director/Designated Partner
over 3 years ago
Shrey Jain
Shrey Jain
Director/Designated Partner
almost 11 years ago

Documents

Form MGT-14-22092020_signed
Optional Attachment-(2)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-18062018_signed
Optional Attachment-(1)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Form ADT-3-12082017-signed
Resignation letter-28072017