Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
6,000,000

Directors

Abhishek Vijayraj Mehta
Abhishek Vijayraj Mehta
Beneficial Owner
almost 6 years ago
Dineshkumar Nemichand Jain
Dineshkumar Nemichand Jain
Director
about 13 years ago

Past Directors

Maitri Jignesh Nagar
Maitri Jignesh Nagar
Additional Director
over 6 years ago
Yogendra Bhikamchandji Jain
Yogendra Bhikamchandji Jain
Director
over 7 years ago
Nirmalaben Jain Dineshkumar
Nirmalaben Jain Dineshkumar
Director
about 13 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Interest in other entities;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019
Form DIR-12-11062019_signed
Form INC-22-20052019_signed
Form MGT-14-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form AOC-4-29122018_signed