Company Information
CIN
Status
Date of Incorporation
23 May 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
Dimple Jain Dilip
Director
over 12 years ago
over 12 years ago
Dilip Mangilal Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form MGT-7-04042021_signed
Form DPT-3-04122020-signed
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form DPT-3-10082020-signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-27062019
Form ADT-1-07022019_signed
Optional Attachment-(1)-07022019
Copy of written consent given by auditor-07022019
Copy of the intimation sent by company-07022019
Copy of resolution passed by the company-07022019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-19042018_signed
Optional Attachment-(1)-19042018
Copy of resolution passed by the company-19042018
Copy of written consent given by auditor-19042018
