Company Information

CIN
Status
Date of Incorporation
16 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashi Jain
Rashi Jain
Director/Designated Partner
about 2 years ago
Ruchi Jain
Ruchi Jain
Director/Designated Partner
about 2 years ago
Punam Jain
Punam Jain
Director/Designated Partner
over 2 years ago
Suneel Jain
Suneel Jain
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-24112020-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form ADT-1-10102017_signed
Form MGT-14-10102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Optional Attachment-(1)-09102017
Optional Attachment-(2)-09102017
Copy of written consent given by auditor-09102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed