Company Information

CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
3,600,000
Authorised Capital
20,000,000

Directors

Mukesh Jain
Mukesh Jain
Director/Designated Partner
over 2 years ago
Sushilkumar Madanlal Jain
Sushilkumar Madanlal Jain
Director/Designated Partner
almost 6 years ago
Sonu Jain
Sonu Jain
Director
over 11 years ago
Kirtikumar Tarachand Doshi
Kirtikumar Tarachand Doshi
Director
over 12 years ago

Past Directors

Kumar Ishwarlal Doshi
Kumar Ishwarlal Doshi
Director
over 12 years ago
Zuber Abdul Karim Jaka
Zuber Abdul Karim Jaka
Director
over 13 years ago
Salim Ibrahimbhai Jaka
Salim Ibrahimbhai Jaka
Director
over 13 years ago
Abdulkarim Ibrahim Jaka
Abdulkarim Ibrahim Jaka
Director
over 17 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-07102020-signed
Approval letter for extension of AGM;-06102020
Approval letter of extension of financial year or AGM-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form DIR-12-11032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form DPT-3-27092019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
List of share holders, debenture holders;-08062019
Directors report as per section 134(3)-08062019
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018