Company Information

CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramesh Kumar Jain Vajawat
Ramesh Kumar Jain Vajawat
Director
over 2 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
about 11 years ago

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-20062019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-29112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-05042017_signed
List of share holders, debenture holders;-04042017
Form MGT-7-04042017_signed
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-220116.OCT
Acknowledgement of Stamp Duty AoA payment-271014.PDF
Acknowledgement of Stamp Duty MoA payment-271014.PDF
Certificate of Incorporation-271014.PDF
Certificate of Incorporation-271014.PDF
Declaration of the appointee Director- in Form DIR-2-131014.PDF