Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipul Jamnalal Jain
Vipul Jamnalal Jain
Director/Designated Partner
over 2 years ago
Soniya Rajkumar Jain
Soniya Rajkumar Jain
Director/Designated Partner
over 2 years ago
Moin Yusuf Khan
Moin Yusuf Khan
Director/Designated Partner
over 2 years ago
Laxmidevi Jamnalal Jain
Laxmidevi Jamnalal Jain
Director/Designated Partner
about 3 years ago

Past Directors

Vinayak Rajaram Hire
Vinayak Rajaram Hire
Director
almost 14 years ago
Shetye Milind Richa
Shetye Milind Richa
Director
almost 14 years ago

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-21122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
-17122019
Optional Attachment-(1)-17122019
Form AOC-4-20112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Form MGT-7-17102018_signed
Copy of MGT-8-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-10102018_signed
Copy of written consent given by auditor-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(2)-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Directors report as per section 134(3)-09102018