Company Information

CIN
Status
Date of Incorporation
14 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
101,600
Authorised Capital
2,500,000

Directors

Armaan Manoj Jain
Armaan Manoj Jain
Director/Designated Partner
over 2 years ago
Nitasha Nanda
Nitasha Nanda
Director/Designated Partner
almost 3 years ago
Rima Jain .
Rima Jain .
Director/Designated Partner
about 4 years ago
Randhir Raj Kapoor
Randhir Raj Kapoor
Director
almost 44 years ago

Past Directors

Rajiv Raj Kapoor
Rajiv Raj Kapoor
Director
over 8 years ago
Rishi Raj Kapoor
Rishi Raj Kapoor
Director
almost 44 years ago

Documents

Form DPT-3-07012021_signed
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-17072019
Form DPT-3-30062019
Form ADT-1-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Optional Attachment-(1)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed