Company Information
CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Pravin Sohanlal Jain
Director
almost 13 years ago
almost 13 years ago
Mitul Ashwin Shah
Director
almost 13 years ago
almost 13 years ago
Mukesh Chimanlal Jain
Director
almost 13 years ago
almost 13 years ago
Dhaval Dinesh Shah
Director
almost 13 years ago
almost 13 years ago
Harsh Pravin Jain
Director
almost 13 years ago
almost 13 years ago
Jimit Narendra Shah
Director
almost 13 years ago
almost 13 years ago
Kunal Shah Jawanmal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-27102021-signed
Optional Attachment-(4)-27082020
-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
Form INC-22-06012020_signed
Copies of the utility bills as mentioned above (not older than two months)-06012020
Copy of board resolution authorizing giving of notice-06012020
Optional Attachment-(1)-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-02012020
Form AOC-4-02012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form ADT-1-26122019_signed
Form AOC-4-26122019_signed
Directors report as per section 134(3)-20122019
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
