Company Information

CIN
Status
Date of Incorporation
20 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Sudip Kumar Nalwaya
Sudip Kumar Nalwaya
Additional Director
over 4 years ago
Ajit Jain
Ajit Jain
Director
almost 9 years ago
Sanjay Jain
Sanjay Jain
Additional Director
about 9 years ago
Pratibha Jain
Pratibha Jain
Additional Director
about 9 years ago
Rita Nalwaya
Rita Nalwaya
Additional Director
over 9 years ago
Prakash Vaijinath Kulkarni
Prakash Vaijinath Kulkarni
Additional Director
over 9 years ago
Udit Agrawal
Udit Agrawal
Additional Director
almost 10 years ago
Sakshi Jain
Sakshi Jain
Additional Director
almost 10 years ago
Jubin Jain
Jubin Jain
Additional Director
almost 10 years ago
Jyotibala Jain
Jyotibala Jain
Director
over 12 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
over 12 years ago

Documents

Form MGT-7-12112020_signed
Form AOC-4-09112020_signed
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(2)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form DIR-12-20082019_signed
Notice of resignation;-19082019
Evidence of cessation;-19082019
Form AOC-4-26092018_signed
Optional Attachment-(1)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form MGT-7-20092018_signed
List of share holders, debenture holders;-19092018
Form AOC-4-27062017_signed
Form MGT-7-27062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017