Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,193,050
Authorised Capital
2,500,000

Directors

Gaurav Satyapal Jain
Gaurav Satyapal Jain
Director/Designated Partner
over 2 years ago
Pratik Parag Parekh
Pratik Parag Parekh
Director/Designated Partner
almost 3 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
almost 3 years ago
Umang Parag Parekh
Umang Parag Parekh
Director/Designated Partner
about 9 years ago
Virendra Jain
Virendra Jain
Director
over 20 years ago

Past Directors

Subodh Radhakrishna Agrawal
Subodh Radhakrishna Agrawal
Director
almost 18 years ago

Documents

Form DPT-3-16122020-signed
Optional Attachment-(1)-25092020
Form DPT-3-10092020-signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Notice of resignation;-06122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122016
Letter of appointment;-06122016
Form DIR-12-06122016_signed
Evidence of cessation;-06122016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed