Company Information

CIN
Status
Date of Incorporation
13 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
427,000
Authorised Capital
8,000,000

Directors

Vipul Chaturvedi
Vipul Chaturvedi
Director/Designated Partner
over 2 years ago
Soraj Dinesh Kumar Singh
Soraj Dinesh Kumar Singh
Director/Designated Partner
almost 4 years ago
Arun Jain
Arun Jain
Director/Designated Partner
over 6 years ago
Radhika Jain
Radhika Jain
Director
almost 8 years ago
Pranav Jain
Pranav Jain
Director
almost 8 years ago
Sarita Jain
Sarita Jain
Director
almost 39 years ago

Documents

Form MGT-7-31122020_signed
Form DPT-3-28122020_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Form AOC-4-24122020_signed
Form DPT-3-07122020-signed
Form MGT-14-29042020-signed
Form DPT-3-17042020-signed
Altered articles of association-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Form AOC-4-16092019_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Auditor?s certificate-24062019
Form DPT-3-19062019-signed
Auditor?s certificate-17052019
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Form MGT-7-27092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018