Company Information
CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gourav Arunkumar Jain
Director
over 2 years ago
over 2 years ago
Kirti Kumar Jain
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Swapnil Ratilal Raka
Director
about 15 years ago
about 15 years ago
Ratilal Uttamchand Raka
Director
about 15 years ago
about 15 years ago
Charges
27 September 2012
Union Bank Of India
15 Crore
27 September 2012
Union Bank Of India
0
27 September 2012
Union Bank Of India
0
27 September 2012
Union Bank Of India
0
Documents
Form DPT-3-23122020-signed
Optional Attachment-(1)-14102020
Form DPT-3-22062020-signed
Form ADT-1-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form DIR-12-19052019_signed
Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
