Company Information

CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Anuj Ashokkumar Jain
Anuj Ashokkumar Jain
Director/Designated Partner
over 2 years ago
Nitin Prabhudas Somani
Nitin Prabhudas Somani
Director
over 2 years ago

Past Directors

Mahendra Ghisulal Jain
Mahendra Ghisulal Jain
Director
over 15 years ago
Durgesh Sonkar
Durgesh Sonkar
Director
almost 16 years ago

Documents

Form MGT-7-07022020_signed
Form AOC-4-05022020_signed
List of share holders, debenture holders;-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-07072018_signed
Form ADT-1-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed