Company Information

CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
3,500,000

Directors

Nilesh Javerchand Jain
Nilesh Javerchand Jain
Director
about 10 years ago
Prashant Rameshchandra Jain
Prashant Rameshchandra Jain
Director
about 11 years ago
Amit Rameshchandra Jain
Amit Rameshchandra Jain
Director
over 11 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form DIR-12-29072019_signed
Evidence of cessation;-29072019
Notice of resignation;-29072019
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Notice of resignation;-05092018
Evidence of cessation;-05092018
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
Form MGT-7-27042017_signed
Form AOC-4-27042017_signed
Form SH-7-28112016-signed
Copy of the resolution for alteration of capital;-25112016
Optional Attachment-(1)-25112016
Altered memorandum of assciation;-25112016