Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shantilal Devichandji Jain
Shantilal Devichandji Jain
Director
about 12 years ago
Bhavin Shantilal Jain
Bhavin Shantilal Jain
Director
about 12 years ago
Priyesh Shantilal Jain
Priyesh Shantilal Jain
Director
about 12 years ago

Documents

Notice of resignation;-06102020
Form DIR-12-06102020_signed
Evidence of cessation;-06102020
Optional Attachment-(1)-06102020
Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form AOC-4-26082020_signed
Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
Form ADT-1-20082020_signed
Optional Attachment-(1)-20082020
Copy of written consent given by auditor-20082020
Copy of resolution passed by the company-20082020
Form DPT-3-19082020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
Form MGT-14-29112018-signed
Altered articles of association-16112018
Altered memorandum of association-16112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form 20B-17112017_signed
Form 23AC-17112017_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed