Company Information

CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Lokesh Bansilal Jain
Lokesh Bansilal Jain
Director/Designated Partner
almost 3 years ago
Devesh Dhananjay Bhatt
Devesh Dhananjay Bhatt
Director/Designated Partner
almost 3 years ago
Anuj Amar Munot
Anuj Amar Munot
Director
over 14 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Additional Director
over 15 years ago
Pradeep Kumar Lohia
Pradeep Kumar Lohia
Additional Director
over 15 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
almost 16 years ago

Past Directors

Sanjay Daga
Sanjay Daga
Director
about 10 years ago
Rajesh Bhagchand Golechha
Rajesh Bhagchand Golechha
Additional Director
almost 15 years ago

Documents

Form STK-2-29032021-signed
Optional Attachment-(3)-06022019
Optional Attachment-(2)-06022019
-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(5)-06022019
Optional Attachment-(4)-06022019
Optional Attachment-(2)-19122018
Optional Attachment-(3)-19122018
-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(4)-19122018
Form MGT-14-15122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form PAS-3-29102018_signed
Copy of Board or Shareholders? resolution-29102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102018
Form MGT-14-24102018-signed
Form SH-7-23102018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form AOC-4(XBRL)-17102018_signed
Evidence of cessation;-16102018
Form DIR-12-16102018_signed
Notice of resignation;-16102018
Optional Attachment-(1)-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Altered memorandum of assciation;-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018