Company Information

CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shirish Shantilal Jain
Shirish Shantilal Jain
Director
about 7 years ago
Shilpa Tapan Jain
Shilpa Tapan Jain
Director
about 12 years ago
Tapan Hanuman Jain
Tapan Hanuman Jain
Director
about 12 years ago

Past Directors

Latha Hanuman Jain
Latha Hanuman Jain
Director
about 12 years ago

Documents

Form DPT-3-05082020-signed
Form DPT-3-10022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Proof of dispatch-24082019
Notice of resignation;-24082019
Acknowledgement received from company-24082019
Evidence of cessation;-24082019
Form DIR-11-24082019_signed
Form DIR-12-24082019_signed
Notice of resignation filed with the company-24082019
Auditor?s certificate-22042019
Form DIR-12-06112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018
Notice of resignation;-21082018
Form DIR-12-21082018_signed
Evidence of cessation;-21082018
Form DIR-11-13082018_signed
Proof of dispatch-10082018
Notice of resignation filed with the company-10082018
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed