Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nipun Amrish Jain
Nipun Amrish Jain
Director
about 2 years ago
Sanjay Suresh Singh
Sanjay Suresh Singh
Director/Designated Partner
over 2 years ago
Balchand Harakchand Jain
Balchand Harakchand Jain
Director/Designated Partner
almost 3 years ago
Mamta Amrish Jain
Mamta Amrish Jain
Director
over 13 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Director
almost 14 years ago

Documents

Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-09072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form 23AC-02072018_signed
Form 20B-02072018_signed
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Form MGT-7-04012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form ADT-1-14112017_signed
Copy of resolution passed by the company-08112017