Company Information
CIN
Status
Date of Incorporation
11 December 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
Ruchi Jain Kalantri
Additional Director
almost 3 years ago
almost 3 years ago
Madhu Ramesh Jain
Director
almost 12 years ago
almost 12 years ago
Rishabh Ramesh Jain
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-22122020-signed
Form DPT-3-14092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
