Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,800,000
Authorised Capital
50,000,000

Directors

Arjun Arvind Jolly
Arjun Arvind Jolly
Director/Designated Partner
over 2 years ago
Rashmi Jolly
Rashmi Jolly
Director/Designated Partner
over 2 years ago
Arvind Govindram Jolly
Arvind Govindram Jolly
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-161015.OCT
Form PAS-3-010415.OCT
List of allottees-010415.PDF
Resltn passed by the BOD-010415.PDF
Form MGT-14-160315.OCT
Copy of resolution-160315.PDF