Company Information
CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 January 2021
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Javerchand Jeetendra Jain
Director
over 13 years ago
over 13 years ago
Rimple Sushil Shinde
Director
over 13 years ago
over 13 years ago
Smitha Bhat Sachin
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-251215.OCT
Form MGT-7-101215.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
-151114.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
