Company Information

CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mani Jain
Mani Jain
Director/Designated Partner
over 4 years ago
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
about 5 years ago
Amar Bharatkumar Panchal
Amar Bharatkumar Panchal
Director
almost 11 years ago

Past Directors

Ravikant Kumavat
Ravikant Kumavat
Director
about 8 years ago
Abhishek Jain
Abhishek Jain
Director
about 8 years ago
Poonam Richard Vegas
Poonam Richard Vegas
Director
over 9 years ago
Shreshthi Shailesh Jain
Shreshthi Shailesh Jain
Director
over 9 years ago
Arun Kumar Paswan
Arun Kumar Paswan
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Form INC-22-16102017_signed
Optional Attachment-(1)-16102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102017
Copies of the utility bills as mentioned above (not older than two months)-16102017
Optional Attachment-(1)-04102017
Form DIR-12-04102017_signed