Company Information
CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Rajendra Champalal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamik Rajendra Jain
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Pritesh Mohanlal Jain
Individual Promoter
almost 15 years ago
almost 15 years ago
Manoj Rajendraprasad Sharma
Additional Director
almost 15 years ago
almost 15 years ago
Mohanlal Otarmal Jain
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Kaushik Madhulal Karelia
Additional Director
almost 15 years ago
almost 15 years ago
Dilip Madhubhai Karelia
Additional Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-16092020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-02072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Notice of resignation;-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Form INC-22-18042019_signed
Form MGT-14-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form AOC-4-09112017_signed
