Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mafatlal Narmal Jain
Mafatlal Narmal Jain
Director
about 2 years ago
Mayank Trilokchand Rakhecha
Mayank Trilokchand Rakhecha
Director/Designated Partner
over 2 years ago
Ramesh Hastimal Bhandari
Ramesh Hastimal Bhandari
Director
over 13 years ago

Past Directors

Mahavir Naharmalji Jain
Mahavir Naharmalji Jain
Director
over 13 years ago

Documents

Form MSME FORM I-08062019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Acknowledgement received from company-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Evidence of cessation;-15022017
Form DIR-11-15022017_signed
Proof of dispatch-15022017
Notice of resignation;-15022017
Notice of resignation filed with the company-15022017
Letter of appointment;-15022017
Form DIR-12-15022017_signed
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-031215.OCT