Company Information
CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mani Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Raj Kumar Jain
Director/Designated Partner
about 5 years ago
about 5 years ago
Abhishek Pandya
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Paridhi Jain
Director
almost 11 years ago
almost 11 years ago
Raunak Madhu Chandak
Director
over 12 years ago
over 12 years ago
Abhishek Jain
Director
over 14 years ago
over 14 years ago
Krishan Kumar Maloo
Director
over 14 years ago
over 14 years ago
Laxmikant Malpani
Director
over 14 years ago
over 14 years ago
Neeta Maloo
Director
almost 16 years ago
almost 16 years ago
Charges
02 February 2016
State Bank Of Bikaner And Jaipur
10 Lak
02 February 2016
State Bank Of Bikaner And Jaipur
0
02 February 2016
State Bank Of Bikaner And Jaipur
0
02 February 2016
State Bank Of Bikaner And Jaipur
0
02 February 2016
State Bank Of Bikaner And Jaipur
0
02 February 2016
State Bank Of Bikaner And Jaipur
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20210430
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Evidence of cessation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Form ADT-1-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Optional Attachment-(1)-11102018
