Company Information
CIN
Status
Date of Incorporation
19 February 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
04 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Pradeep Kumar Jain
Director
over 14 years ago
over 14 years ago
Amith Jain
Director
over 14 years ago
over 14 years ago
Nilima Sudhir Jain
Director
over 14 years ago
over 14 years ago
Soodhir Jain
Director
over 14 years ago
over 14 years ago
Ashok Hinduram Choudhary
Director
almost 15 years ago
almost 15 years ago
Kailash Choudhary
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-14-22102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102016
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Directors report as per section 134(3)-16082016
List of share holders, debenture holders;-16082016
Form MGT-7-16082016_signed
Form AOC-4-16082016_signed
Acknowledgement received from company-21072016
Form DIR-11-21072016_signed
Notice of resignation filed with the company-21072016
Proof of dispatch-21072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
Evidence of cessation;-15062016
Letter of appointment;-15062016
Notice of resignation;-15062016
Form DIR-12-15062016_signed
Form AOC-4-031215.OCT
Form MGT-7-181115.OCT
Form ADT-1-161015.OCT
Form INC-22-160615.OCT
Optional Attachment 1-150615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180315.PDF
Form MGT-14-180315.PDF
Copy of resolution-180315.PDF
Optional Attachment 1-180315.PDF
MoA - Memorandum of Association-180315.PDF
Form23AC-051214 for the FY ending on-310314.OCT
