Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
2,800,000

Directors

Ramesh Parasmal Jain
Ramesh Parasmal Jain
Director
over 2 years ago

Past Directors

Priyam Jayesh Chhajed
Priyam Jayesh Chhajed
Additional Director
almost 8 years ago
Santosh Vinodkumar Jain
Santosh Vinodkumar Jain
Director
about 13 years ago
Tanuj Sukanraj Parmar
Tanuj Sukanraj Parmar
Director
about 13 years ago
Padma Rameshkumar Jain
Padma Rameshkumar Jain
Director
about 13 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
Evidence of cessation;-25122017
Form DIR-12-25122017_signed
Letter of appointment;-25122017
Notice of resignation;-25122017
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
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;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form DIR-12-24102016
Notice of resignation;-24102016
Optional Attachment-(1)-24102016