Company Information

CIN
Status
Date of Incorporation
12 November 2013
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

Mukesh Shankarlal Jain
Mukesh Shankarlal Jain
Director
over 2 years ago
Mahendra Shankarlal Jain
Mahendra Shankarlal Jain
Director/Designated Partner
over 6 years ago

Past Directors

Shailesh Ramanlal Shah
Shailesh Ramanlal Shah
Director
about 7 years ago
Ashok Jain
Ashok Jain
Director
about 12 years ago

Documents

Form DPT-3-08122020-signed
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form ADT-1-27102020_signed
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Copy of resolution passed by the company-27102020
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Proof of dispatch-26032019
Optional Attachment-(3)-26032019
Optional Attachment-(2)-26032019
Notice of resignation;-26032019
Evidence of cessation;-26032019
Notice of resignation filed with the company-26032019
Acknowledgement received from company-26032019
Form DIR-11-26032019_signed
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019