Company Information
CIN
Status
Date of Incorporation
17 October 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
300,000
Authorised Capital
500,000
Past Directors
Ishan Mahendrakumar Jain
Director
about 11 years ago
about 11 years ago
Dinesh Pukhraj Jain
Director
about 11 years ago
about 11 years ago
Dilip Pukhraj Jain
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-14-15052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form ADT-1-181015.OCT
Acknowledgement of Stamp Duty MoA payment-171014.PDF
Acknowledgement of Stamp Duty AoA payment-171014.PDF
Certificate of Incorporation-171014.PDF
Certificate of Incorporation-171014.PDF
Annexure of subscribers-041014.PDF
Optional Attachment 1-041014.PDF
MoA - Memorandum of Association-041014.PDF
Letter of Appointment-041014.PDF
Declaration of the appointee Director- in Form DIR-2-041014.PDF
Declaration by the first director-041014.PDF
AoA - Articles of Association-041014.PDF
Form DIR-12-041014-041014.PDF
Form INC-22-041014-041014.PDF
Form INC-7-041014.PDF
