Company Information

CIN
Status
Date of Incorporation
29 November 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
100,000

Directors

Poonamchand Chhogalal Jain
Poonamchand Chhogalal Jain
Director
about 2 years ago
Hemlata Jitendra Jain
Hemlata Jitendra Jain
Director/Designated Partner
over 2 years ago

Past Directors

Jitendra Punamchand Jain
Jitendra Punamchand Jain
Director
about 14 years ago

Documents

Form DPT-3-13112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Acknowledgement received from company-02112018
Form DIR-11-02112018_signed
Notice of resignation filed with the company-02112018
Proof of dispatch-02112018
Notice of resignation;-01112018
Form DIR-12-01112018_signed
Evidence of cessation;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(2)-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form DIR-12-19092018_signed
Optional Attachment-(1)-19092018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed