Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devendra Roopchand Jain
Devendra Roopchand Jain
Director/Designated Partner
over 2 years ago
Kishor Tayal
Kishor Tayal
Director/Designated Partner
over 2 years ago
Ankit Kumar Tayal
Ankit Kumar Tayal
Director/Designated Partner
over 2 years ago
Sonal Devendra Jain
Sonal Devendra Jain
Director/Designated Partner
over 2 years ago
Manish Dalichand Parakh
Manish Dalichand Parakh
Director
about 11 years ago

Past Directors

Rahul Dinkarrao Taur
Rahul Dinkarrao Taur
Director
over 7 years ago
Bharat Mulchand Jain
Bharat Mulchand Jain
Director
about 11 years ago

Documents

Form DIR-12-04082020_signed
Evidence of cessation;-03082020
Notice of resignation;-03082020
Optional Attachment-(1)-03082020
Optional Attachment-(2)-03082020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(4)-16112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of MGT-8-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Notice of resignation filed with the company-05062018
Optional Attachment-(3)-05062018
Proof of dispatch-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018