Company Information

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

Directors

Manju Rakesh Jain
Manju Rakesh Jain
Director
about 7 years ago

Past Directors

Umesh Chandra Panda
Umesh Chandra Panda
Director
over 10 years ago
Romit Nandkishore Luthra
Romit Nandkishore Luthra
Director
over 10 years ago
Akshay Rakesh Jain
Akshay Rakesh Jain
Director
over 14 years ago
Rakesh Brijlal Jain
Rakesh Brijlal Jain
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form ADT-1-17112020_signed
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Evidence of cessation;-28112018
Form DIR-12-28112018_signed
Notice of resignation;-28112018
Interest in other entities;-20112018
Form DIR-12-20112018_signed
Evidence of cessation;-20112018
Optional Attachment-(1)-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Notice of resignation;-20112018
Directors report as per section 134(3)-10102018