Company Information
CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Rakesh Nemichand Jain
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Jitendra Shah
Director
about 12 years ago
about 12 years ago
Yash Rakesh Jain
Director
about 12 years ago
about 12 years ago
Nemichand Lalchand Jain
Director
over 12 years ago
over 12 years ago
Charges
21 July 2015
Bank Of Baroda
95 Lak
21 July 2015
Bank Of Baroda
0
21 July 2015
Bank Of Baroda
0
21 July 2015
Bank Of Baroda
0
Documents
Form DPT-3-21092020-signed
Form ADT-1-15122019_signed
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
Form ADT-3-09122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Form ADT-3-29112019_signed
Resignation letter-29112019
Resignation letter-27112019
Form DPT-3-30062019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-29112017
