Company Information
CIN
Status
Date of Incorporation
07 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Amit Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Amita Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
06 March 2009
State Bank Of Hyderabad
3 Crore
05 December 2007
State Bank Pf Patiala
90 Lak
06 March 2009
State Bank Of Hyderabad
0
05 December 2007
State Bank Pf Patiala
0
06 March 2009
State Bank Of Hyderabad
0
05 December 2007
State Bank Pf Patiala
0
06 March 2009
State Bank Of Hyderabad
0
05 December 2007
State Bank Pf Patiala
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Optional Attachment-(1)-26032018
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
List of share holders, debenture holders;-29092017
Form MGT-7-100216.OCT
Form AOC-4-300116.OCT
FormSchV-291214 for the FY ending on-310314.OCT
-131214.OCT
Form66-271114 for the FY ending on-310314.OCT
Form MGT-14-280914.OCT
Form GNL.2-130914.PDF
Optional Attachment 1-130914.PDF
