Company Information

CIN
Status
Date of Incorporation
31 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
15,000,000

Directors

Rashmi Jain Amit
Rashmi Jain Amit
Director/Designated Partner
almost 3 years ago
Amit Jain Jaipal
Amit Jain Jaipal
Director/Designated Partner
almost 3 years ago

Charges

60 Lak
10 June 2015
Oriental Bank Of Commerce
30 Lak
07 April 2015
Oriental Bank Of Commerce
30 Lak
10 June 2015
Oriental Bank Of Commerce
0
07 April 2015
Oriental Bank Of Commerce
0
10 June 2015
Oriental Bank Of Commerce
0
07 April 2015
Oriental Bank Of Commerce
0
10 June 2015
Oriental Bank Of Commerce
0
07 April 2015
Oriental Bank Of Commerce
0

Documents

Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Copy of resolution passed by the company-23112020
Form ADT-3-06112020_signed
Resignation letter-06112020
Form DPT-3-15102020-signed
Form DPT-3-19062020-signed
Optional Attachment-(1)-19062020
Form MGT-7-03012020_signed
Form AOC-4-02012020-signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-28122019
Form DPT-3-26062019
Form ADT-1-04042019_signed
Optional Attachment-(1)-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Copy of the intimation sent by company-10092018