Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Trushank Dinesh Jain
Trushank Dinesh Jain
Director/Designated Partner
almost 4 years ago
Jyoti Hasmukh Dhalawat
Jyoti Hasmukh Dhalawat
Director/Designated Partner
almost 9 years ago

Past Directors

Khetan Narendrkumar Jain
Khetan Narendrkumar Jain
Director
about 8 years ago
Dineshkumar Rikhabchand Jain
Dineshkumar Rikhabchand Jain
Director
about 13 years ago

Documents

Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
List of share holders, debenture holders;-26032019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
Form ADT-1-16102018_signed
Optional Attachment-(1)-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-17112017
Letter of appointment;-17112017
Form DIR-12-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
List of share holders, debenture holders;-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Optional Attachment-(1)-27032017
Notice of resignation;-27032017
Letter of appointment;-27032017
Form DIR-12-27032017_signed
Evidence of cessation;-27032017
Notice of resignation filed with the company-24032017
Proof of dispatch-24032017