Company Information
CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Akanksha Nikhil Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Yogesh Narsinh Dave
Director
over 15 years ago
over 15 years ago
Past Directors
Minal Laad
Additional Director
about 9 years ago
about 9 years ago
Nikhil Jitendra Jain
Director
about 10 years ago
about 10 years ago
Rahul Laad
Director
over 13 years ago
over 13 years ago
Ranu Jinendra Jain
Director
over 15 years ago
over 15 years ago
Charges
07 June 2019
Oriental Bank Of Commerce
15 Lak
07 June 2019
Oriental Bank Of Commerce
49 Lak
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
Documents
Form DPT-3-07082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-05112019_signed
Form MSME FORM I-01112019_signed
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Instrument(s) of creation or modification of charge;-26072019
Instrument(s) of creation or modification of charge;-25072019
Form DPT-3-27062019
Form MGT-14-10062019-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-24052019
Altered articles of association-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Notice of resignation filed with the company-06122018
Form DIR-11-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Declaration by first director-06122018
Notice of resignation;-06122018
Proof of dispatch-06122018
