Company Information

CIN
Status
Date of Incorporation
18 June 2013
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

Jayesh Mithalal Jain
Jayesh Mithalal Jain
Director
over 2 years ago
Rajesh Parasmal Jain
Rajesh Parasmal Jain
Director
over 12 years ago

Past Directors

Kamlesh Chiranjilal Vyas
Kamlesh Chiranjilal Vyas
Director
over 12 years ago

Documents

Form DPT-3-21092020-signed
Form ADT-1-15022020_signed
Copy of written consent given by auditor-11022020
Form AOC-4-27102019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Optional Attachment-(1)-30062019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Copy of written consent given by auditor-12062019
Form ADT-1-12062019
Form DIR-12-27032019_signed
Declaration by first director-25032019
Evidence of cessation;-25032019
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form MGT-7-15102016_signed