Company Information
CIN
Status
Date of Incorporation
22 February 2011
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
5,000,000
Directors
Kunhal Manoj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheetal Jain Pratik
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Madhu Manoj Jain
Director
almost 12 years ago
almost 12 years ago
Nilesh Mahendra Parekh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Gunvantidevi Valchand Jain
Director
over 10 years ago
over 10 years ago
Valchand Jeevraj Jain
Director
almost 12 years ago
almost 12 years ago
Sonal Nilesh Parekh
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-26122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Form DPT-3-21092020-signed
Optional Attachment-(1)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Notice of resignation;-07082019
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161128
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
