Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravindra Kumar Jain
Ravindra Kumar Jain
Director/Designated Partner
over 2 years ago
Chetan Mehta
Chetan Mehta
Director/Designated Partner
about 15 years ago

Past Directors

Prabodh Kirtilal Mehta
Prabodh Kirtilal Mehta
Director
about 15 years ago

Documents

Form MSC-3-15092020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -08072020
Duly audited statement of financial position-08072020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190129
Form MGT-14-17092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-23042018
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
List of share holders, debenture holders;-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
List of share holders, debenture holders;-23022017
Form 20B-21112016_signed
Form 20B-19112016_signed
Annual return as per schedule V of the Companies Act,1956-14112016
Form ADT-1-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Optional Attachment-(1)-26102016
Copy of the intimation received from the company - 2021.-25102016
Form 23B-25102016_signed
Form 23B-25102016