Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shilpa Tapan Jain
Shilpa Tapan Jain
Director
about 12 years ago
Tapan Hanuman Jain
Tapan Hanuman Jain
Director
about 12 years ago
Latha Hanuman Jain
Latha Hanuman Jain
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form DPT-3-11072019-signed
Form DPT-3-28062019
Auditor?s certificate-15062019
Auditor?s certificate-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
Form AOC-4-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form ADT-1-28052016_signed
Copy of resolution passed by the company-28052016
Copy of the intimation sent by company-28052016
Copy of written consent given by auditor-28052016
Form MGT-7-160216.OCT
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT