Company Information

CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Romil Ramesh Jain
Romil Ramesh Jain
Director/Designated Partner
over 2 years ago
Rameshkumar Devichand Jain
Rameshkumar Devichand Jain
Beneficial Owner
over 2 years ago
Bonish Ramesh Jain
Bonish Ramesh Jain
Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-05052020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-25062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed