Company Information

CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumarpal Jain
Amit Kumarpal Jain
Director
almost 14 years ago

Past Directors

Kumarpal Bhabutmal Jain
Kumarpal Bhabutmal Jain
Additional Director
over 13 years ago
Devendra Yogendra Mishra
Devendra Yogendra Mishra
Director
almost 14 years ago

Documents

Form DPT-3-18092020-signed
Form ADT-1-27122019_signed
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-30062018_signed
Notice of resignation;-29062018
Evidence of cessation;-29062018
Notice of resignation filed with the company-07062018
Optional Attachment-(1)-07062018
Form DIR-11-07062018_signed
Proof of dispatch-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
Form MGT-7-12052018_signed
Form AOC-4-12052018_signed
List of share holders, debenture holders;-05052018