Company Information
CIN
Status
Date of Incorporation
15 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Geeta Roopesh Jain
Director
over 24 years ago
over 24 years ago
Roopesh Sagarmal Jain
Director
over 24 years ago
over 24 years ago
Past Directors
Mahavir S Jain
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement Included In Class 39
[Class : 18] Leather And Imitations Of Leathers Goods, School Bag, Travelling Bags, Complimentary Gift Bags And Umbrella Included In Class 18
Documents
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form AOC-4-27102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Optional Attachment-(2)-22102016
Optional Attachment-(1)-22102016
Form ADT-1-161015.OCT
Form INC-22-121214.OCT
-311014.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-230414 for the FY ending on-310313.OCT
Form66-230414 for the FY ending on-310313.OCT
Form23AC-230414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-180513.PDF
