Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vivek Benara
Vivek Benara
Director/Designated Partner
over 2 years ago
Akhil Kumar Jain
Akhil Kumar Jain
Director/Designated Partner
over 6 years ago
Panna Lal Jain
Panna Lal Jain
Director/Designated Partner
almost 10 years ago

Past Directors

Vipin Kumar Jain
Vipin Kumar Jain
Director
over 8 years ago
Sharad Malpani
Sharad Malpani
Director
over 19 years ago
Basant Malpani
Basant Malpani
Director
over 20 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-5-16072019-signed
Copy of board resolution-22062019
Form DIR-12-07062019_signed
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form DIR-12-18012018_signed
Form ADT-1-17012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Evidence of cessation;-17012018
Notice of resignation;-17012018
Letter of appointment;-17012018
Copy of written consent given by auditor-15012018
Copy of the intimation sent by company-15012018
Copy of resolution passed by the company-15012018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017