Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
806,120
Authorised Capital
2,500,000

Directors

Nidhi Jain
Nidhi Jain
Director/Designated Partner
over 14 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director/Designated Partner
over 20 years ago

Past Directors

Vinod Kumar Lasod
Vinod Kumar Lasod
Director
over 20 years ago

Documents

Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Notice of resignation filed with the company-13092018
Form DIR-11-13092018_signed
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018
Acknowledgement received from company-13092018
Proof of dispatch-13092018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
Form AOC-4-12112017_signed
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
Copy of written consent given by auditor-15102017