Company Information

CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Radhika Jain
Radhika Jain
Director/Designated Partner
about 2 years ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 2 years ago
Sarita Jain
Sarita Jain
Director
almost 19 years ago
Arun Jain
Arun Jain
Director
almost 19 years ago

Past Directors

Rupesh Ramesh Doshi
Rupesh Ramesh Doshi
Director
about 17 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-17022021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-26112020-signed
Form DPT-3-15042020-signed
Form INC-22-12032020_signed
Copy of board resolution authorizing giving of notice-12032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Optional Attachment-(1)-12032020
Copies of the utility bills as mentioned above (not older than two months)-12032020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Auditor?s certificate-22062019
Form DPT-3-19062019-signed
Auditor?s certificate-17052019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-25092018