Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Monali Jitendra Jain
Monali Jitendra Jain
Beneficial Owner
almost 6 years ago
Jitendra Chandulal Jain
Jitendra Chandulal Jain
Beneficial Owner
over 6 years ago
Manish Nemichand Shah
Manish Nemichand Shah
Director
almost 12 years ago
Pradeep Laxmichand Jain
Pradeep Laxmichand Jain
Director
almost 12 years ago

Documents

Form DPT-3-22092020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-26122019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Evidence of cessation;-13092019
Form DIR-12-13092019_signed
Interest in other entities;-13092019
Notice of resignation;-13092019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-11122017_signed
Form AOC-4-10122017_signed
Optional Attachment-(1)-28112017