Company Information

CIN
Status
Date of Incorporation
15 March 2010
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

Ranjan Jayantilal Jain
Ranjan Jayantilal Jain
Director
over 15 years ago
Jayantilal Hastimal Jain
Jayantilal Hastimal Jain
Director/Designated Partner
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
List of share holders, debenture holders;-06072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Form INC-22-09052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016_signed
Form MGT-7-111115.OCT
Form AOC-4-041115.OCT
Form ADT-1-171015.OCT
Form ADT-1-011015.OCT
Resignation Letter-070915.PDF
Form ADT-3-070915.PDF
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT