Company Information

CIN
Status
Date of Incorporation
07 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
124,380
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharatkumar Parasmal Jain
Bharatkumar Parasmal Jain
Director/Designated Partner
over 1 year ago
Sreekumar Prabhakaran Pulakot
Sreekumar Prabhakaran Pulakot
Additional Director
over 1 year ago
Subhadeep Bhattacharyya
Subhadeep Bhattacharyya
Director/Designated Partner
almost 2 years ago
Sreemoyee Chakraborty
Sreemoyee Chakraborty
Director/Designated Partner
almost 10 years ago

Registered Trademarks

Jubination Happy People. Happy Nation Infinity Internet

[Class : 42] Scientific And Technological Services And Research, Industrial Analysis And Research Services.

Documents

Form ADT-1-30122020_signed
Form ADT-3-29122020_signed
Form MGT-14-28122020_signed
Copy of written consent given by auditor-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Copy of the intimation sent by company-28122020
Optional Attachment-(1)-28122020
Resignation letter-24122020
Form DPT-3-02122020-signed
Form DPT-3-11082020-signed
Form PAS-3-13032020_signed
Form MGT-14-13032020_signed
Copy of Board or Shareholders? resolution-13032020
Optional Attachment-(2)-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Complete record of private placement offers and acceptances in Form PAS-5.-13032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020
Optional Attachment-(1)-13032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form INC-28-11122019-signed
Form MGT-14-05122019_signed
Optional Attachment-(1)-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Copy of court order or NCLT or CLB or order by any other competent authority.-28112019
Form AOC-4-27112019_signed
Form AOC-4 additional attachment-27112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form GNL-2-23102019-signed