Company Information
CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
4,174,980
Authorised Capital
10,000,000
Directors
Reshamdevi Shubhkaran Jain
Director
about 2 years ago
about 2 years ago
Deepa Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Pramod Borad
Additional Director
almost 5 years ago
almost 5 years ago
Sangeeta Pramod Borad
Additional Director
almost 11 years ago
almost 11 years ago
Shubhkaran Jain
Director
about 19 years ago
about 19 years ago
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-16072019_signed
Declaration under section 90-16072019
Form DPT-3-27062019
Form INC-22-23012019_signed
Copies of the utility bills as mentioned above (not older than two months)-23012019
Copy of board resolution authorizing giving of notice-23012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
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
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
