Company Information

CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Varsha Vinodkumar Jain
Varsha Vinodkumar Jain
Director/Designated Partner
over 2 years ago
Abhishek Srivastava
Abhishek Srivastava
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Tarachand Jain
Rakesh Tarachand Jain
Director
over 14 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-08072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022018
Form AOC-4-23052017_signed
Form MGT-7-23052017_signed
List of share holders, debenture holders;-20052017
Directors report as per section 134(3)-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form INC-22-290615.OCT