Company Information

CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
17,600,000
Authorised Capital
30,000,000

Past Directors

Samay Vikram Jain
Samay Vikram Jain
Director
about 6 years ago
Baby Mukeshkumar Jain
Baby Mukeshkumar Jain
Director
over 6 years ago
Nitish Jatanraj Sanghvi
Nitish Jatanraj Sanghvi
Director
about 18 years ago
Dixit Mukesh Jain
Dixit Mukesh Jain
Director
about 18 years ago

Documents

Form BEN - 2-08012020_signed
Declaration under section 90-31122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-21062019_signed
Optional Attachment-(5)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-7-05062018_signed
Form AOC-4-02062018_signed