Company Information

CIN
Status
Date of Incorporation
11 March 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
100,000

Directors

Roshan Subhash Jain
Roshan Subhash Jain
Director/Designated Partner
about 7 years ago
Ronakk Subhash Jain
Ronakk Subhash Jain
Director
over 13 years ago

Past Directors

Sangita Subhash Jain
Sangita Subhash Jain
Director
over 14 years ago
Subhash Kanhaiyalal Jain
Subhash Kanhaiyalal Jain
Director
over 14 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-31072019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Optional Attachment-(1)-25032019
Copy of board resolution authorizing giving of notice-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Declaration by first director-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Interest in other entities;-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-23012018_signed
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170913
Form MGT-14-06092017-signed