Company Information

CIN
Status
Date of Incorporation
12 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,950,000
Authorised Capital
19,500,000

Directors

Sunita Jitendra Jain
Sunita Jitendra Jain
Director/Designated Partner
over 2 years ago
Jitendra Udaylal Jain
Jitendra Udaylal Jain
Director/Designated Partner
over 2 years ago
Karuna Kamlesh Jain
Karuna Kamlesh Jain
Director
almost 16 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-31082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-18072019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-16012019_signed
Supplementary or Test audit report under section 143-03012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Form AOC - 4 CFS-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29062018