Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,500,000
Authorised Capital
6,000,000

Directors

Ashok Jain Jasraj
Ashok Jain Jasraj
Director/Designated Partner
over 2 years ago
Sumit Kishoremal Mehta
Sumit Kishoremal Mehta
Director/Designated Partner
almost 3 years ago

Past Directors

Adesh Gupta
Adesh Gupta
Additional Director
over 9 years ago
Neelagandan Josephganesh Logarajan
Neelagandan Josephganesh Logarajan
Director
over 13 years ago
Rajendra Jain Kumar
Rajendra Jain Kumar
Director
over 13 years ago

Documents

Form MGT-7-04012021_signed
Form MGT-7-03012021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020
Form AOC-4-29122020
Form DPT-3-16102019-signed
Form DIR-12-14092018_signed
Optional Attachment-(1)-10092018
Notice of resignation;-10092018
Evidence of cessation;-10092018
Acknowledgement received from company-22082018
Form DIR-11-23082018_signed
Optional Attachment-(1)-22082018
Notice of resignation filed with the company-22082018
Form DIR-12-23082018_signed
Proof of dispatch-22082018
Notice of resignation;-22082018
Evidence of cessation;-22082018
Form MGT-14-11012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012017
Form DIR-12-28122016_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Letter of appointment;-23042016