Company Information

CIN
Status
Date of Incorporation
01 June 2004
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

Navin Kumar Jain
Navin Kumar Jain
Director
almost 3 years ago
Abhishek Soni
Abhishek Soni
Director
about 15 years ago
Nirmal Khetan
Nirmal Khetan
Director
over 21 years ago

Charges

0
23 September 2015
Axis Bank Limited
54 Lak
29 July 2009
State Bank Of Travancore
10 Lak
23 September 2015
Axis Bank Limited
0
29 July 2009
State Bank Of Travancore
0
23 September 2015
Axis Bank Limited
0
29 July 2009
State Bank Of Travancore
0
23 September 2015
Axis Bank Limited
0
29 July 2009
State Bank Of Travancore
0

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form ADT-1-04122019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Form ADT-3-14112019
Resignation letter-14112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-06112018_signed
Copy of resolution passed by the company-05112018
Copy of the intimation sent by company-05112018
Copy of written consent given by auditor-05112018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017