Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeta Jain
Neeta Jain
Director
over 7 years ago
Khushal Chand Jain
Khushal Chand Jain
Director
over 7 years ago

Past Directors

Dikshit Kumar Choudhary
Dikshit Kumar Choudhary
Director
almost 12 years ago
Shailesh Prabhakar Dalvi
Shailesh Prabhakar Dalvi
Director
almost 12 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Proof of dispatch-07052018
Notice of resignation filed with the company-07052018
Form DIR-11-07052018_signed
Proof of dispatch-03052018
Optional Attachment-(2)-03052018
Notice of resignation;-03052018
Optional Attachment-(1)-03052018
Form DIR-12-03052018_signed
Form DIR-11-03052018_signed
Evidence of cessation;-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Notice of resignation filed with the company-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Directors report as per section 134(3)-14022017
Form AOC-4-14022017_signed
Form MGT-7-220116.OCT