Company Information

CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Ajay Chandraprakash Paharia
Ajay Chandraprakash Paharia
Director
over 2 years ago
Rajesh Bhawarlal Jain
Rajesh Bhawarlal Jain
Director
over 13 years ago
Manish B Jain
Manish B Jain
Director
over 13 years ago

Past Directors

Mahavir Jain
Mahavir Jain
Additional Director
over 8 years ago
Nishant Jain
Nishant Jain
Additional Director
over 11 years ago

Documents

Form DPT-3-08012021_signed
Form AOC-4-13082020_signed
Form MGT-7-13082020_signed
List of share holders, debenture holders;-12082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Optional Attachment-(1)-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Form ADT-1-09102017_signed
Form DIR-12-09102017_signed
Optional Attachment-(1)-04102017
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Optional Attachment-(1)-04102017
Optional Attachment-(2)-19052017
Optional Attachment-(1)-19052017
Notice of resignation;-19052017
Letter of appointment;-19052017
Form DIR-12-19052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017