Company Information
CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Archana Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajive Jain
Director
almost 19 years ago
almost 19 years ago
Past Directors
Charges
20 September 2006
Indian Overseas Bank
1 Crore
20 September 2006
Indian Overseas Bank
0
20 September 2006
Indian Overseas Bank
0
20 September 2006
Indian Overseas Bank
0
Documents
Form DPT-3-10092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form AOC-4-22072019_signed
Form MGT-7-22072019_signed
List of share holders, debenture holders;-18072019
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form ADT-1-03072019_signed
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
Copy of the intimation sent by company-02072019
Form DIR-12-01072019_signed
Optional Attachment-(1)-28062019
Evidence of cessation;-28062019
Optional Attachment-(2)-28062019
Form DPT-3-27062019
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form MGT-7-19112016_signed
