Company Information

CIN
Status
Date of Incorporation
11 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000
Authorised Capital
0

Directors

Ruchi Jain Kalantri
Ruchi Jain Kalantri
Additional Director
almost 3 years ago
Madhur Rishabh Jain
Madhur Rishabh Jain
Director/Designated Partner
over 9 years ago

Past Directors

Madhu Ramesh Jain
Madhu Ramesh Jain
Director
over 18 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-14092020-signed
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
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 DPT-3-30062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-21122018_signed
Form MGT-7-31032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Directors report as per section 134(3)-04042017
Form MGT-7-04042017_signed
Form AOC-4-04042017_signed
Notice of resignation;-30072016
Form DIR-11-30072016_signed
Form DIR-12-30072016_signed