Company Information
CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
650,000
Authorised Capital
1,000,000
Directors
Harsh Deepak Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Kajal Jain
Director
over 2 years ago
over 2 years ago
Past Directors
Deepak Jain
Director
almost 13 years ago
almost 13 years ago
Charges
08 January 2023
Axis Bank Limited
0
16 June 2023
Axis Bank Limited
0
08 January 2023
Axis Bank Limited
0
16 June 2023
Axis Bank Limited
0
08 January 2023
Axis Bank Limited
0
16 June 2023
Axis Bank Limited
0
08 January 2023
Axis Bank Limited
0
16 June 2023
Axis Bank Limited
0
08 January 2023
Axis Bank Limited
0
16 June 2023
Axis Bank Limited
0
08 January 2023
Axis Bank Limited
0
16 June 2023
Axis Bank Limited
0
Documents
Form DPT-3-21042020-signed
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Optional Attachment-(1)-03042019
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
