Company Information

CIN
Status
Date of Incorporation
01 July 2010
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

Ruchi Jain Kalantri
Ruchi Jain Kalantri
Director
almost 3 years ago
Madhu Ramesh Jain
Madhu Ramesh Jain
Director
over 12 years ago

Past Directors

Deepak Shantilal Saraf
Deepak Shantilal Saraf
Director
about 15 years ago
Sanjay Vishambharlal Deora
Sanjay Vishambharlal Deora
Director
over 15 years ago
Dilip Keshav Pagare
Dilip Keshav Pagare
Director
over 15 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-14092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016