Company Information

CIN
Status
Date of Incorporation
20 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harsh Jain
Harsh Jain
Director/Designated Partner
about 11 years ago

Past Directors

Babita Naresh Jain
Babita Naresh Jain
Additional Director
about 12 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
over 12 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
over 12 years ago

Documents

Form DIR-12-11122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-17112019_signed
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Optional Attachment-(1)-11112019
Copy of board resolution authorizing giving of notice-11112019
Copies of the utility bills as mentioned above (not older than two months)-11112019
Optional Attachment-(1)-23102019
Form DPT-3-03072019
Form DPT-3-01072019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018