Company Information

CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,825,000
Authorised Capital
5,000,000

Directors

Archis Jain
Archis Jain
Director/Designated Partner
over 2 years ago
Pankaj Jain
Pankaj Jain
Director
over 13 years ago

Past Directors

Awanish Tiwari
Awanish Tiwari
Director
over 14 years ago
Vishal Ratanlal Jain
Vishal Ratanlal Jain
Director
almost 19 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director
almost 19 years ago
Rajesh Jain
Rajesh Jain
Director
almost 19 years ago

Charges

0
05 September 2007
Punjab & Sind Bank
44 Lak
05 September 2007
Punjab & Sind Bank
0
05 September 2007
Punjab & Sind Bank
0
05 September 2007
Punjab & Sind Bank
0

Documents

Form MGT-7-13022021_signed
Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-24112020_signed
Approval letter of extension of financial year or AGM-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form DPT-3-11112020-signed
Form ADT-1-21102020_signed
Form AOC-5-20102020-signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of board resolution-07082020
Form MGT-14-30062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Altered articles of association-22062020
Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-06112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Form INC-22-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019