Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Sheilin Dalpatraj Jain
Sheilin Dalpatraj Jain
Director/Designated Partner
over 2 years ago
Zaver Dalpatraj Jain
Zaver Dalpatraj Jain
Director/Designated Partner
about 6 years ago

Past Directors

Dineshkumar Jyotichand Jain
Dineshkumar Jyotichand Jain
Director
over 14 years ago
Dalpatraj Pukhraj Jain
Dalpatraj Pukhraj Jain
Director
over 14 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DIR-12-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-24042019_signed
Interest in other entities;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Form DIR-12-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017