Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Mangilal Jain
Mukesh Mangilal Jain
Director/Designated Partner
about 2 years ago
Vipul Mukesh Jain
Vipul Mukesh Jain
Director/Designated Partner
about 2 years ago

Past Directors

Dilip Mangilal Kothari
Dilip Mangilal Kothari
Additional Director
about 8 years ago
Rajesh Mohanlal Sanghavi
Rajesh Mohanlal Sanghavi
Additional Director
about 8 years ago
Indu Mukesh Jain
Indu Mukesh Jain
Director
about 14 years ago

Charges

20 Lak
24 March 2017
Dcb Bank Limited
20 Lak
24 March 2017
Others
0
24 March 2017
Others
0
24 March 2017
Others
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Form DIR-12-17112017_signed
Optional Attachment-(1)-17112017
Letter of appointment;-17112017
Letter of appointment;-09112017