Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Bhawarlal Jain
Rajesh Bhawarlal Jain
Director/Designated Partner
over 2 years ago
Mansukh Malji Makwana
Mansukh Malji Makwana
Director
about 3 years ago
Kalakad Sundaram Sathi
Kalakad Sundaram Sathi
Individual Promoter
almost 7 years ago

Past Directors

Sandip Jayprakash Sarvankar
Sandip Jayprakash Sarvankar
Director
about 8 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Evidence of cessation;-27022019
Form DIR-12-27022019_signed
Notice of resignation;-27022019
Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Notice of resignation;-23112017
Form DIR-12-23112017_signed
Evidence of cessation;-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Letter of appointment;-23112017
Form ADT-1-09032017_signed
List of share holders, debenture holders;-09032017
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed