Company Information
CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Poonam Jain Jitendra
Director
about 11 years ago
about 11 years ago
Sheetal Jinendra Jain
Director
about 11 years ago
about 11 years ago
Past Directors
Siddhivinayak Shivram Dalvi
Director
almost 12 years ago
almost 12 years ago
Jinendra Ramesh Jain
Director
almost 12 years ago
almost 12 years ago
Jitendra Ramesh Jain
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-14-220715.OCT
Form PAS-3-220715.OCT
Resltn passed by the BOD-200715.PDF
MoA - Memorandum of Association-200715.PDF
List of allottees-200715.PDF
Copy of resolution-200715.PDF
Form MGT-14-271114.OCT
Copy of resolution-271114.PDF
Form DIR-11-241014.OCT
Form DIR-12-211014.OCT
Declaration of the appointee Director- in Form DIR-2-201014.PDF
Interest in other entities-201014.PDF
Optional Attachment 1-201014.PDF
Evidence of cessation-201014.PDF
Form DIR-11-070814.OCT
Form DIR-12-060814.OCT
Evidence of cessation-290714.PDF
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
Acknowledgement of Stamp Duty MoA payment-050314.PDF
Acknowledgement of Stamp Duty AoA payment-050314.PDF
Certificate of Incorporation-050314.PDF
Certificate of Incorporation-050314.PDF
AoA - Articles of Association-240214.PDF
MoA - Memorandum of Association-240214.PDF
Optional Attachment 2-240214.PDF
Optional Attachment 1-240214.PDF
Form 1-240214.PDF
Form 18-170214-170214.PDF
Form 32-170214-170214.PDF
