Company Information

CIN
Status
Date of Incorporation
29 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kumar Maru
Rajesh Kumar Maru
Director
almost 9 years ago
Shantilal Dalichand Jain
Shantilal Dalichand Jain
Director
over 12 years ago

Past Directors

Niket Paresh Mehta
Niket Paresh Mehta
Director
over 12 years ago

Documents

Form STK-2-27112018-signed
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
-28062018
Notice of resignation;-08052018
Form DIR-12-08052018_signed
Evidence of cessation;-08052018
Notice of resignation;-20022017
Letter of appointment;-20022017
Interest in other entities;-20022017
Form DIR-12-20022017_signed
Evidence of cessation;-20022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Proof of dispatch-13082016
Notice of resignation filed with the company-13082016
Form DIR-11-13082016_signed
Form 32-240713.OCT
Evidence of cessation-240713.PDF
Acknowledgement of Stamp Duty MoA payment-290613.PDF
Acknowledgement of Stamp Duty AoA payment-290613.PDF
Certificate of Incorporation-290613.PDF
Certificate of Incorporation-290613.PDF