Company Information
CIN
Status
Date of Incorporation
30 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,985,000
Authorised Capital
7,500,000
Directors
Pratik Sanjay Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Sanjay Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-03122020_signed
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
List of share holders, debenture holders;-30092019
Optional Attachment-(1)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-26102016
