Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Chetan Kantilal Jain
Chetan Kantilal Jain
Director
about 7 years ago
Aniruddha Karve Kashinath
Aniruddha Karve Kashinath
Director
about 7 years ago

Past Directors

Veejay Chunilal Shah
Veejay Chunilal Shah
Director
over 12 years ago
Kamlesh Kantilal Jain
Kamlesh Kantilal Jain
Director
over 12 years ago

Documents

Evidence of cessation;-04022019
Form DIR-12-04022019_signed
Notice of resignation;-04022019
Optional Attachment-(1)-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Optional Attachment-(2)-01022019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-03112017_signed
List of share holders, debenture holders;-01112017
Form AOC-4-15102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Optional Attachment-(1)-29102016
Form AOC-4-29102016_signed
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
Form ADT-1-121115.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Form 23B for period 020813 to 310314-300913.OCT
Acknowledgement of Stamp Duty AoA payment-020813.PDF
Acknowledgement of Stamp Duty MoA payment-020813.PDF
Certificate of Incorporation-020813.PDF