Company Information

CIN
Status
Date of Incorporation
22 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Individual Promoter
about 8 years ago
Neha Khan
Neha Khan
Director/Designated Partner
about 9 years ago

Past Directors

Rajni Jain
Rajni Jain
Director
about 8 years ago
Alok Mishra
Alok Mishra
Additional Director
almost 10 years ago
Abid Khan
Abid Khan
Director
over 15 years ago
Kush Ghai
Kush Ghai
Director
over 15 years ago

Documents

Form DIR-12-04102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-28122018_signed
Declaration by first director-26122018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-27062018
Form AOC-4-09022018_signed
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form ADT-1-22122016_signed
Copy of the intimation sent by company-22122016
Copy of written consent given by auditor-22122016
Optional Attachment-(1)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Optional Attachment-(1)-17122016
Form AOC-4-17122016_signed
Letter of appointment;-03112016
Form DIR-12-03112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Optional Attachment-(1)-03112016
Declaration by first director-03112016
Form DIR-12-17092016_signed
Optional Attachment-(1)-16092016