Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Bhimraj Jain
Amit Bhimraj Jain
Managing Director
over 2 years ago
Leena Amit Jain
Leena Amit Jain
Director
over 14 years ago

Documents

Form DPT-3-13082020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-22072019_signed
Copy of board resolution authorizing giving of notice-28062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019
Copies of the utility bills as mentioned above (not older than two months)-28062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-29102018_signed
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-26102018
Secretarial Audit Report-26102018
Details of other Entity(s)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Company CSR policy as per section 135(4)-26102018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Form SH-7-20012017-signed
Form MGT-14-17012017_signed
Copy of the resolution for alteration of capital;-17012017