Company Information

CIN
Status
Date of Incorporation
20 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhavika Bipin Jain
Bhavika Bipin Jain
Director
over 12 years ago
Bipin Futarmal Jain
Bipin Futarmal Jain
Director
over 12 years ago

Past Directors

Mukesh Jivraj Jain
Mukesh Jivraj Jain
Director
over 12 years ago
Simple Rakesh Jain
Simple Rakesh Jain
Director
over 12 years ago
Sharmila Mukeshkumar Jain
Sharmila Mukeshkumar Jain
Director
over 12 years ago
Futermal Pratapji Jain
Futermal Pratapji Jain
Director
over 12 years ago

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-10112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Evidence of cessation;-28032019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form DIR-12-12122018_signed
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
Notice of resignation;-11122018
Evidence of cessation;-11122018
Form DIR-11-04122018_signed
Notice of resignation filed with the company-04122018
Proof of dispatch-04122018
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018
Form AOC-4-31102017_signed
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017