Company Information

CIN
Status
Date of Incorporation
06 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Ratanlal Nemichand Jain
Ratanlal Nemichand Jain
Director/Designated Partner
about 2 years ago
Prajyot Ramprakash Bajaj
Prajyot Ramprakash Bajaj
Director
about 10 years ago
Rajesh Nemichand Jain
Rajesh Nemichand Jain
Director
almost 13 years ago

Past Directors

Harshdeep Deepak Doshi
Harshdeep Deepak Doshi
Additional Director
over 4 years ago
Sajjan Kumar Jain
Sajjan Kumar Jain
Additional Director
over 11 years ago
Anant Sajjan Jain
Anant Sajjan Jain
Director
almost 13 years ago

Documents

Form DPT-3-30072021-signed
Form DPT-3-21072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-15112019_signed
Copy of resolution passed by the company-15112019
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
Form MGT-14-25042019_signed
Form ADT-1-25042019_signed
Form ADT-3-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(2)-25042019
Resignation letter-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-13112018
Form DIR-12-13112018_signed
Evidence of cessation;-13112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed