Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sujata Mahawar
Sujata Mahawar
Director/Designated Partner
about 2 years ago
Shantilal Devichandji Jain
Shantilal Devichandji Jain
Director/Designated Partner
over 2 years ago
Bhavin Shantilal Jain
Bhavin Shantilal Jain
Director/Designated Partner
over 2 years ago
Priyesh Shantilal Jain
Priyesh Shantilal Jain
Director
over 13 years ago

Documents

Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Form DPT-3-24092020-signed
Form MGT-15-17092020_signed
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form DPT-3-01072019
Form MGT-14-23102018-signed
Altered articles of association-09102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Form DIR-12-09102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180326
Form MGT-14-21032018-signed
Altered memorandum of association-20032018
Altered articles of association-20032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Optional Attachment-(1)-20032018
Optional Attachment-(2)-20032018
Proof of dispatch-01022018
Notice of resignation filed with the company-01022018
Form DIR-11-01022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Evidence of cessation;-17012018
Letter of appointment;-17012018