Company Information
CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Directors
Pravin Kumar Udaylal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Kishan Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ashutosh Kumar
Beneficial Owner
almost 6 years ago
almost 6 years ago
Kishanlal Udaylal Jain
Director
almost 14 years ago
almost 14 years ago
Vinay Sarawgi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rajni Surendra Jain
Additional Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs: Real Estate Affairs, Being Included In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form PAS-6-03042021_signed
Form PAS-6-05022021_signed
Form ADT-1-04012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-22102020_signed
Form MGT-7-22102020_signed
Form DPT-3-21102020_signed
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form PAS-6-05102020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form ADT-1-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form ADT-3-25032019_signed
Resignation letter-25032019
Form AOC-4-18012019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
