Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Mukesh Jain
Aditya Mukesh Jain
Director/Designated Partner
over 2 years ago
Bharti Mukesh Jain
Bharti Mukesh Jain
Director/Designated Partner
over 3 years ago

Past Directors

Subhashchandra Tekchand Jain
Subhashchandra Tekchand Jain
Additional Director
over 15 years ago
Dhanlaxmi Subhashchandra Jain
Dhanlaxmi Subhashchandra Jain
Additional Director
over 15 years ago
Wajeda Tabassum Mohammed Abid .
Wajeda Tabassum Mohammed Abid .
Director
over 15 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
over 15 years ago

Documents

List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DPT-3-29102020_signed
Form DPT-3-30092020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form DPT-3-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016