Company Information

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

Directors

Mahavir Ishwarlal Jain
Mahavir Ishwarlal Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Ravindra Tawde Hari
Ravindra Tawde Hari
Additional Director
over 8 years ago
Jitendra Solanki Jayantilal
Jitendra Solanki Jayantilal
Director
almost 16 years ago
Somnathan K Nair
Somnathan K Nair
Director
almost 16 years ago

Documents

Form INC-28-08032018-signed
Optional Attachment-(3)-21022018
Optional Attachment-(2)-21022018
Optional Attachment-(1)-21022018
Copy of court order or NCLT or CLB or order by any other competent authority.-21022018
Optional Attachment-(4)-21022018
Copy of court order or NCLT or CLB or order by any other competent authority.-02022018
Optional Attachment-(1)-02022018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-20112017_signed
Form ADT-1-17112017_signed
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017
Copy of resolution passed by the company-17112017
Form ADT-3-15112017-signed
Resignation letter-14112017
List of share holders, debenture holders;-13112017
Form DIR-12-27102017_signed
Form MGT-14-07102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017
Form MGT-6-01082017_signed
-27072017
Notice of resignation filed with the company-31032017
Proof of dispatch-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Form DIR-11-31032017_signed
Evidence of cessation;-31032017
Form DIR-12-31032017_signed