Company Information

CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Piyush Kumar Gehrilal Jain
Piyush Kumar Gehrilal Jain
Director
over 12 years ago
Rajesh Geharilal Jain
Rajesh Geharilal Jain
Director
about 13 years ago

Past Directors

Sanjay Kapoorchand Shreeshreemal
Sanjay Kapoorchand Shreeshreemal
Director
about 13 years ago

Documents

Form DPT-3-31122020_signed
Form SH-7-16122020-signed
Form MGT-14-09122020-signed
Altered memorandum of assciation;-04122020
Altered memorandum of association-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Copy of the resolution for alteration of capital;-04122020
Altered articles of association-04122020
Altered articles of association;-04122020
Form DIR-12-28112020_signed
Notice of resignation;-28112020
Optional Attachment-(1)-28112020
Evidence of cessation;-28112020
Form DPT-3-16092020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-29062019
Form AOC-4-30102018_signed
Form MGT-7-29102018_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
List of share holders, debenture holders;-28102018
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017