Company Information
CIN
Status
Date of Incorporation
25 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,760,000
Authorised Capital
10,800,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Swetha Kumari Jain
Director
over 12 years ago
over 12 years ago
Mukesh Jain
Director
over 12 years ago
over 12 years ago
Renu Sharma
Director
over 12 years ago
over 12 years ago
Dinesh Kumar Durgaprasad Sharma
Director
about 14 years ago
about 14 years ago
Charges
19 September 2023
Axis Bank Limited
0
19 September 2023
Axis Bank Limited
0
19 September 2023
Axis Bank Limited
0
Documents
Form DPT-3-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Form INC-22-04032019_signed
Copies of the utility bills as mentioned above (not older than two months)-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copy of board resolution authorizing giving of notice-04032019
Optional Attachment-(1)-04032019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-03112017
Letter of appointment;-03112017
Form DIR-12-03112017_signed
