Company Information

CIN
Status
Date of Incorporation
29 December 2011
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

Vikram Chhabilkumar Jain
Vikram Chhabilkumar Jain
Director
over 2 years ago
Ramesh Mavji Jain
Ramesh Mavji Jain
Director
almost 14 years ago

Past Directors

Nikesh Prakash Jain
Nikesh Prakash Jain
Additional Director
over 12 years ago

Documents

Form DIR-12-09092020_signed
Evidence of cessation;-08092020
Form DIR-11-08092020_signed
Notice of resignation;-08092020
Optional Attachment-(1)-08092020
Proof of dispatch-07092020
Notice of resignation filed with the company-07092020
Acknowledgement received from company-07092020
Optional Attachment-(1)-07092020
Form AOC-4-07012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-15032017_signed
Form AOC-4-15032017_signed
List of share holders, debenture holders;-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Form AOC-4-14032017_signed
Form MGT-7-14032017_signed