Company Information

CIN
Status
Date of Incorporation
08 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000

Directors

Nihalchand Kaluram Jainaliassancheti
Nihalchand Kaluram Jainaliassancheti
Director
about 2 years ago
Manju Gyanchand Jain
Manju Gyanchand Jain
Director
almost 19 years ago

Past Directors

Vimal Gyanchand Jain
Vimal Gyanchand Jain
Director
almost 14 years ago

Charges

12 January 2022
Yes Bank Limited
0
12 January 2022
Yes Bank Limited
0
12 January 2022
Yes Bank Limited
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-08102018_signed
Optional Attachment-(2)-05102018
Optional Attachment-(1)-05102018
Notice of resignation;-05102018
Evidence of cessation;-05102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017