Company Information

CIN
Status
Date of Incorporation
01 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
984,800
Authorised Capital
2,500,000

Directors

Anshu Jain
Anshu Jain
Director/Designated Partner
almost 6 years ago
Manju Agarwal
Manju Agarwal
Director/Designated Partner
almost 24 years ago

Past Directors

Anushree Jain
Anushree Jain
Director
almost 11 years ago
Madhu Jain
Madhu Jain
Director
almost 24 years ago

Documents

Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Notice of resignation;-02092020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-25062019
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-22122017_signed