Company Information

CIN
Status
Date of Incorporation
08 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Pushkar Prabhatchandra Jain
Pushkar Prabhatchandra Jain
Director
almost 11 years ago
Prabhatchandra Sawailal Jain
Prabhatchandra Sawailal Jain
Director
over 12 years ago
Prashant Jaswantrai Parekh
Prashant Jaswantrai Parekh
Director
over 12 years ago

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Form ADT-3-12122020_signed
Resignation letter-12122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Details of other Entity(s)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-14-18062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170618
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017
Altered memorandum of association-15062017
Optional Attachment-(1)-15062017
List of share holders, debenture holders;-21122016
Form AOC-4-21122016_signed