Company Information
CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Jitendra Dhanaraj Jain
Director/Designated Partner
about 9 years ago
about 9 years ago
Manisha Jitendra Jain
Additional Director
over 12 years ago
over 12 years ago
Mahendra Bastimal Rathod
Director
almost 19 years ago
almost 19 years ago
Kishor Bastimal Rathod
Director
almost 19 years ago
almost 19 years ago
Past Directors
Ranjeet Dhanraj Jain
Additional Director
over 12 years ago
over 12 years ago
Charges
04 June 2014
Bank Of India
45 Lak
04 June 2014
Bank Of India
45 Lak
04 June 2014
Bank Of India
0
04 June 2014
Bank Of India
0
04 June 2014
Bank Of India
0
04 June 2014
Bank Of India
0
Documents
Form MGT-7-07092020_signed
List of share holders, debenture holders;-05092020
Form DPT-3-01072019
Form MGT-7-17062019_signed
List of share holders, debenture holders;-15062019
Evidence of cessation;-12122016
Form DIR-12-12122016_signed
Notice of resignation;-12122016
Optional Attachment-(1)-12122016
Form DIR-11-08122016_signed
Acknowledgement received from company-06122016
Notice of resignation filed with the company-06122016
Proof of dispatch-06122016
Optional Attachment-(1)-06122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016
Form DIR-12-18112016_signed
Letter of appointment;-18112016
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Form AOC-4-25102016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
Form23AC-241015 for the FY ending on-310314.OCT
Form ADT-1-161015.OCT
Copy of resolution-240614.PDF
