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
almost 10 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